IDENTIFICATION AND ADDRESS REQUIREMENTS
360 Company Formations are fully complaint with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”).

We carry out a non-invasive digital check on all purchases our customers make.

Should we be unable to successfully carry out a digital ID verification check of your identity and address, we will require you to provide evidence of your identity and address. Failure to comply with any request for such documents will result in the cancellation of services. No refund shall be given for cancelled services resulting from a failure to provide proof of ID and address.

 

Acceptable forms of proof of ID and address.

Proof of ID

Passport
Photo Driving Licence
National identity card
HM Forces identity card
Student Card (must be current)

Proof of address

The document must be dated within the last 3 months, and it must show both the person’s name and address.

HM Revenue and Customs Notice of Coding (preferred)
Landline Telephone Bill
Utility Bill
Mortgage statement
Council tax bill
Bank statement

Certified ID Procedures

There are separate requirements for certified ID documents.

a) UK and EU Residents
Your proof of ID and address documents must be certified by one of the following persons or institutions who is not a friend or relative of the person whose documents are being certified:

The Post Office
Civil Servant
Minister of Religion
Doctor
Chartered Accountant
Solicitor or Notary
Teacher or Lecturer

b) Non-EU Residents
We will require your proof of ID and address to be notarised by a Public Notary.

 

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