Money Laundering Regulations
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 stationery 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
