What documents I need to provide?

We are regulated by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”) and we require to carry out a digital ID verification check of your identity and address.

Should we be unable to successfully carry out a digital ID verification check of your identity and address, we will require you to provide evidence of your identity and address in the form of certified copies of your original documents to satisfy our internal Anti-Money Laundering procedures. Failure to comply with any request for such documents will result in the cancellation of services. No refund shall be given for cancelled services resulting from a failure to provide proof of ID and address.

Who do we require verifying ID and address?

• We require verifying the ID and address of all Shareholders/Owners of a company/LLP who own more than 25% of a company.
• In the case of a Limited by Guarantee Company, we can accept the ID for the Launchese account holder (we do not require ID from all company officers).
• We also require verifying the ID and address of anyone who is not a Shareholder/Owner of a company using our Business Address service, but who wishes to receive and have mail forwarded to them.
• Verification of ID and address is required from ANY person who purchases the following: any of our incorporation packages, Company Dissolution, Share Transfer/Share Allotment, Appointment and Removal of Director/Secretary and Company Name Change, and any of our address services.