Due to the implementation of the 2007 Money Laundering Regulations (EC Third Money Laundering Directive) on 15 December 2007, it is now necessary for all Trust and Company Services providers, including company formation agents, to register with H.M. Revenue & Customs and to put anti-money laundering systems into place. Solo Support is registered under registration number 12303976.
We are therefore required to ask for formal identification of company directors and beneficial owners of companies before we can undertake to provide our services. We will either need you to provide certified copies (witnessed by a solicitor, notary public or commissioner for oaths) of your passport or driving licence and a recent utility bill showing your name and current address or the original documents. Alternatively your authorisation to perform an Equifax Anti-Money Laundering Report on your behalf. In the event that your status cannot be verified or you decide not to proceed with the purchase a charge of £7.50 inclusive of VAT will be incurred.