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SAME DAY Company Formation | LOW PRICES and No Hidden Costs
Simple Formations is one of the UK’s leading company service providers. Offering company formations and mail forwarding services means that we are responsible for getting to ‘know our clients’ and meeting the Money Laundering Regulations.
Company service providers, including Simple Formations, are legally required to check the identity of customers ordering a mail service or other on-going services when a relationship exists between us and the customer.
Identifying clients is part of the Anti-Money Laundering Regulations. In short, to prevent customers from using our company services to launder money we conduct an identity verification process.
To identify our clients we request that customers provide identification documents, conduct electronic background checks and may also require notarised/certified copies.
If you have purchased a service from us that requires the provision of identification then we will ask you to register as a customer.
What documents do we need?
There are slight variations in the requirements depending on the address service that you have purchased. Different local authorities implement the regulations differently.
COVENTRY AND EDINBURGH ADDRESS CUSTOMERS - CLICK HERE
LONDON ADDRESS CUSTOMERS - CLICK HERE
If you need any assistance completing the registration forms please get in touch.
We understand providing the registration form and documentation is time consuming and administrative. This is a legal requirement and we appreciate customers supplying these as quickly as possible.
Please note Companies House processing times are an estimate only and not guaranteed.
Simple Formations is a trading name of Small Firms Services Limited. We have been trading since 1998 and are one of the UK's longest standing Company Formation Agents