Whilst we respect the confidentiality of our clients, we are obliged by law (the Anti Money Laundering Regulations 2007) to obtain full and thorough Due Diligence on all directors and beneficial owners.
It is a legal requirement that all corporate service providers are MLR registered. CG Incorporations Limited has been registered under the MLR Registration Number 12688312, meaning we have passed the fit and proper test and successfully received confirmation from HM Revenue & Customs to operate.
You will be required to send the following two items. You can send us a scan copy to start the process but we will require certified copies via email within 4 weeks if you are taking the nominee services.
1) Certified copy of ONE of the following as Proof of Identity:
Such copy must bear a clear photograph, the holders signature and the document number.
Example wording of the certification:
“I hereby certify this to be a true copy of the original and that the photograph bears a true likeness to the individual.”
2) Certified copy of ONE of the following (not more than three months old):
“I hereby certify this to be a true copy of the original ……………….. in relation to ………………..”
For Overseas Clients
You should provide us with copy of utility bill/bank statement with the notarised translation into English if the document is not in English.
If you do not require nominee services then we do not need certified copies.