What ID is Required to Setup a Virtual Office

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What ID is Required to Setup a Virtual Office

Ensuring compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements is of utmost importance to us. As part of our commitment to these regulations and requirements, we are obliged to thoroughly check and verify the proof of identity and address for all our clients who use our services. 

We take these regulations seriously and are dedicated to maintaining the highest standards of integrity in our operations

We kindly request that all our clients submit a photographic proof of identity, such as a passport, and a valid proof of address, such as a bank statement dated within the past 3 months. 

By providing us with these required documents, you can rest assured that we will continue to offer you our reliable and trustworthy services while also ensuring that we are doing our part in combating financial crimes.

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Frequently Asked Questions

Documents are notarised
Both documents must be notarized by a Public Notary.

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