Do I need to provide ID to use the Registered Office Address Companies MadeSimple provides?

All formation agents (that's us and our competitors) have a legal obligation to check Proof of ID and Proof of Address documents for the following services:

• Company incorporation
• Registered office service / director service address
• Virtual office mail forwarding
• Shelf companies
• Reserve a company name 

This is to ensure we comply with 'Anti-Money Laundering' (AML) regulations and 'Know Your Customer' (KYC) requirements. 

Our free online Proof of ID check ensures you get validated quickly and simply.

Please see our Comprehensive ID guide for more information about our ID check process.