All virtual address and mailbox providers are bound by strict Anti Money-Laundering and Counter Terror Funding laws and must comply with the legal requirements set down by HMRC.
The documents you will need to provide (either as scans or photographs) must include at least one form of photo ID and proof of address.
Please remember that we don't make these rules so please don't get cross if we ask you for a better image or more documents.
Photographic proof of identity is required for each company shareholder or named person on the account.
In order to comply with HMRC's anti-money laundering regulations we are required to hold proof of address for each named person on the account,
including any persons of significant control (PSC's), irrespective of how your mail is handled.
Please note that we are unable to accept credit card statements or mobile phone statements/bills as proof of address.
a guide to submitted documents
Images, whether scans or photographs, should follow these four simple guidelines.
In the event that your submitted documents don't meet the minimum ID Verification criteria, our Compliance team will contact you with advice and a request for further information.