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What forms of identification and proof of address are required?

We have a legal obligation to check proof of ID and address for all of our clients who use our services. This is to ensure we comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements. We need to check and verify a Photographic ID such as a Passport and a proof of address, such as a Bank Statement (dated within 3 months).

in London Address
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Capital Office Ltd is registered in England and Wales: Registered Address: Kemp House 152 – 160 City Road London EC1V 2NX

Company Number: 06294297 | VAT No: 976201416 | ICO No: ZA084808 | Anti-money laundering registration number: XZML00000125126

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