Money Laundering Regulations

Although we can take immediate action against your customer, to comply with Money Laundering Regulations, we must receive certain details before we can send you any recovered monies.

For Limited companies we require the following details:

  • Full business name
  • Registered office address & Trading address if different (if applicable)
  • Company Registration Number (if applicable)
  • A business letterhead or piece of stationery showing trading name and address
  • A copy of a utility bill addressed to the business at its trading address
  • Photo ID for two partners or Directors
  • Copies of a utility bill addressed to the home addresses of two partners or Directors

Please note: If you provide a trading address or require us to correspond with you at an address different from your registered office, we will require a copy of a utility bill clearly showing the company name and address.

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