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SAME DAY Company Formation | LOW PRICES and No Hidden Costs
Client Registration - UK Customers
The Anti Money Laundering Regulations
& Know Your Client Requirements
For customers based in the UK
These identification requirements are for customers that only have UK residents involved with or connected to the service.
What Identification do I Need to Provide?
View the list below and select who we are providing services to!
UK Customers
Everyone connected to the mail service or company formation is located in the UK. There is no one based outside of the UK
Personal Mail Forwarding - Mail service for a private individual that is a UK resident only - CLICK HERE
Sole Trader or Partnership based in the UK - The people operating the business are UK residents - CLICK HERE
UK Limited Company (LTD) - The directors, shareholders or PSCs all live in the UK (no overseas residents) - CLICK HERE
UK Limited Liability Partnership (LLP) - The partners or PSCs all live in the UK (no overseas residents) - CLICK HERE
Another Business Structure that has no owners based outside of the UK - CLICK HERE
What if someone is not based in the UK?
If anyone using our mail service is located outside of the UK please see our overseas customers pages.
If a company director, shareholder, partner, member or private individual is not living in the UK you need to read our non-UK customer identification requirements.
