High-Risk Countries

Due to the tightening of HMRC's anti-money laundering (AML) regulations, we are unable to offer some of our services including Company Formation and Address Services to customers and company officers (directors, shareholders and persons with significant control) residing in a high-risk country as set out in schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Please click here for the current list of “high-risk” countries.