6. Date of Incorporation *

MM

DD

YYYY

10. Contact Phone Number

Country

(###)

###

####

1. Purpose of address use at 7 Stratton Street (tick all that apply) *

Standard Package, business address and mail handling

Companies House Registration

Digital Mail Handling

2. Is this business involved in any of the following sectors? (tick all that apply)

Financial Services

Real Estate

Cryptocurrency or Blockchain

Legal or Notary Services

Precious Metals/Commodities

Charitable/Non-Profit Activities

Other

1. Has your business or any of its key persons ever been under investigation or conviction for financial crime, fraud, or money laundering? *

No

Yes

2. What is your source of funds used in the business? *

Personal Savings

Business Profits

Investment of Loan

Other

3. Is your business regulated by a financial or AML supervisory authority? *

No

Yes

4. Does your business have a written AML Policy? *

No

Yes

5. Will you be handling or holding funds on behalf of third parties? *

No

Yes

6. Do you conduct business in any high-risk or sanctioned jurisdictions? *

No

Yes

I declare that the information provided above is true and complete to the best of my knowledge. I understand that providing false or misleading information may result in termination of services and possible legal action. *

Full name of applicant *

First Name

Last Name

Date *

MM

DD

YYYY

*

I agree to the terms and conditions and consent to verification and compliance checks under UK AML regulations.