ID Documents Compliance Requirements

Why is a Requirement:

We are required by Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements to obtain proof of ID and proof of address documents for all customers who use our address services. More information can be found at the following helpful link: gov.uk/topic/business-tax/money-laundering-regulations

Compliance Guidance:

All documents should be submitted in full colour and high quality scan or photo. No information should be covered up or hidden. ID Documents must be valid and not expired. When photographing any documents make sure all four corners are shown and images are in clear focus. You must provide one document from type A and one from type B dated within the last 3 months.

For help and more information on submitting your ID documents please click here to see our support centre.

Ways to submit your documents:

Documents can be securely uploaded via our website or sent to us via post.

HM Revenue & Customs Certifies Sevenoaks Office Services as a Companies Service & Virtual Office Provider. Our MLR License no: XEML00000176926.