Money Laundering
Important Notice:
Due to new legislation regarding money laundering we are required by law to verify who you are should you wish to use the following services:
- Registered office
- Nominee services (all copies must be certified)
- Mail forwarding
REQUIREMENT:
You will be required to send through the following documentation:
Option 1: (Nominee services must use this option)
Copy of your passport clearly showing your photo and details
A recent copy (no more than 3 months old) of a utility bill with your name clearly present. (Cannot be mobile phone bills)
Option 2: Only available to UK clients (cannot be used for Nominee Services)
Clients are required to email us the following details:
All details are compulsory
- Full Name
- Date of birth
- Home address
- Home telephone number
- Machine Readable Zone (including >>>>>>>>>>>) This is the bottom row of characters from the photo page on your passport.
You will be required to send through the following documentation to [email protected]. Please ensure that you enter 'AML' and your company name in the subject line of the email.