Capital Office is registered and licenced by HMRC and registered with the appropriate Local London Authority to provide mailing addresses.
- As part of our licence and Anti-Money Laundering requirements, we are required to know who our clients are, for what they will be using the address and where the mail is to be forwarded. This means that clients will need to provide details of company directors and beneficial owners.
- All business owners need to provide proof of their identity (driving licence or passport) and proof of their current address (utility bill or bank statement – not more than 3 months old).
- We do not give out your details to any third parties for marketing purposes.
