top of page

Virtual Office Compliance

To begin, please follow STEP 1 and then click to move to STEP 2.​

 

As a Virtual Office provider, we are legally bound to keep ID and residential address details because UK law treats virtual office services as a regulated activity under anti-money laundering (AML) legislation.

 

Regulations require providers to establish:

 

  • Identity (who you are)

  • Residential address (where you actually live)

  • Copy of the Original Certificate of Incorporation

 

This is because virtual office addresses are often used to:

 

  • Register companies

  • Open bank accounts

  • Appear as trading premises​​

​​

STEP 1​​

Enter your email address and select 'Start'

You will need the original physical document (not a photocopy or screenshot) and a Smartphone or webcam device.

 

Accepted IDs usually include:

 

  • Passport

  • Driving licence (photocard)

  • National ID card (if applicable in your country)

bottom of page