I am setting the company up for someone else. Why do I need to provide ID?

We are regulated by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, London Local Authorities Act 2007, and Know Your Customer (KYC) guidelines, which means we must verify the ID and address of our customers.

If you have used your personal payment card to complete payment for a package or service, then you are considered our customer. This applies regardless of whether you hold a position in the company structure or not.