How do I change my address?

To maintain transparency and ensure the security of our services, we adhere to several key regulations concerning money laundering and terrorist financing:

• The Money Laundering Regulations 2007
• The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
• HMRC guidance for Company Service Providers
• National risk assessment of money laundering and terrorist financing 2017

In accordance with these regulations, if you wish to change your address, we require a recent proof of address document to verify your new location.

Your chosen document must meet the following criteria:

• Display both your name and address.
• Be dated within the last 3 months.

You can provide any one of the following documents:

• Gas or Electricity bill
• Telephone bill
• Water bill
• Mortgage Statement
• Council Tax bill
• Bank or Building Society statement (this includes credit card and store card bills)
• TV licence
• Valid insurance certificate
• Pay slip
• P45/P60 statement
• Financial statement (e.g., pension or endowment)
• Current benefits book
• Letter from the Benefits Agency
• HM Revenue and Customs Notice of Coding

Until we get the necessary verification, we'll temporarily hold any post directed to your former address.

Your cooperation in this matter helps us maintain the highest standards of regulatory compliance and ensures a safer business environment for all.

Updated on: 17/08/2023