AML requirements. Before the company can be formed some checks will need to be run, which will require the following:
- - Photo upload of a valid identity document (Passport, Driving Licence, ID card)
- - Upload of a current photo of yourself
- - A small, non-refundable fee will be payable of £5.92 + VAT
The checks are performed online through a service provided by
StackGOResults are usually returned within a couple of minutes.