To comply with Money Laundering regulations, we are required to verify the identity of our clients...
What Documents Can Be Used for An Identity Check
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Company
Register of Overseas Entities: Annual Update Statement
On 1 August 2022, Companies House introduced the Register of Overseas Entities to aid transparency...
Hybrid Working — Cloud PCs vs. Remote Desktop
If your organisation allows hybrid working for your staff, where they can work both in the office...
An Introduction to the Register of Overseas Entities
The Register of Overseas Entities has been created under the Economic Crime (Transparency &...
Registering a Community Interest Company
A Community Interest Company, or CIC, is a type of not-for-profit created by those who wish to run...
Persons with Significant Control
A Person with Significant Control (PSC) is an individual or corporate entity that owns shares in...