Compliance

Compliance & Identity Verification

Identity Verification Required

Before activating any business address service, all customers must provide satisfactory evidence of their identity and address. This is a legal requirement and is carried out in accordance with our Anti-Money Laundering Policy.

All customers are required to provide:

• Government-issued photo identification (passport or driving licence)
• Proof of residential address (utility bill or bank statement dated within the last 3 months)
• Company information where applicable (company name, company number and director information)

No service is activated until verification has been completed.

Service Approval

Business address services are subject to approval and verification. We reserve the right to refuse or terminate services where information provided is incomplete, inaccurate, misleading, or suspicious.

We may request additional information at any time during the application process or whilst a service is active.

Why We Verify Identity

As a provider of business address services, INNOVATIONS AND MORE LTD is required to carry out customer due diligence to prevent our services from being used for money laundering, fraud, identity theft, terrorist financing or any other unlawful activity. This is in accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

How We Handle Your Data

All identity documents and personal information collected as part of the verification process are held securely and processed in accordance with our Privacy Policy. Records are retained in line with our legal obligations.

Further Information

For full details of our verification requirements, please see our Customer Due Diligence page. For our full anti-money laundering policy, please see our AML Policy.

If you have any questions about our compliance procedures, please contact us at admin@innovationsandmore.com.