We are required under the Money Laundering Regulations 2017 to undertake customer due diligence checks on our clients. We will send you a link from Remote Verify that will list all the documentation we require for your new virtual office. This will include things like:
· Due Diligence Form
· Certificate of incorporation
· Certified proof of registered address
· Certified proof of principal place of business
· Photo ID and proof of home address for Directors