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Money Laundering Regulations |
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Although we can take immediate action against your debtor, 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 company name
- Registered office address & Trading address if different
- Company Registration Number
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.
For non Limited companies we require the following details:
- A business letterhead or piece of stationary showing trading name and address
- A copy of a utility bill addressed to the business at its trading address
- A copy of a utility bill sent to your home address, or in the case of a partnership, copies of bills sent to at least 2 partners
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Why choose us?
- Benefit from a wide range of bespoke debt recovery solutions from pre-legal through to litigation and enforcement
- Take advantage of our award winning, real time, online debt recovery system
- You are guaranteed a professional and ethical service
What our clients say
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Leeds Met has worked with LRC for about 5 years now. They have an excellent online service which allows us immediate access to the ongoing status and position of the range of debts that we refer to them. As a team leader for the University's debt recovery department I have an excellent working relationship with my counterpart at LRC and am impressed by their constant striving to innovate and improve.
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Ian Barrett, Leeds Metropolitan University
Debt Recovery Process explained
The process of recovering debts can be complex. Use our simple flow chart to understand the different steps you can take.
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