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We are regulated by the UK and EU Money Laundering, Terrorist Financing and Transfer Of Funds Regulations.
We have now integrated our systems for due diligence checks with CREDAS, a UK-based ID verification company that is able to digitally certify your proof of ID and address in less than 5 minutes, at no additional costs. 
CREDAS LOGO ID Requirement
Our Compliance Team will send you an invitation by email on how to use the verification app or log on to the web portal for verification, depending on your personal preference.
We recommend that you use your passport and a proof of address document dated in the last 3 months for the verification process to go smoothly. 
Who needs to supply ID to us?
For Company Formation service and its associated services we require the following ID from our clients to In order to comply with rules and regulations:

In general,  we are legally required to obtain ID from:

  • Anyone who purchases a company formation package or uses our personal or business bank account opening services, an address service,  company secretarial services, call answering services, online matching services, online education services, amongst others. 
  • All shareholders who own over 25% of a company or LLP.


Lost your password? Please enter your username or email address. You will receive a link to create a new password via email.
We do not share your personal details with anyone.
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