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Articles on:KYC & Compliance
Proof of ID and address document checklist

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  • Virtual Office
  • KYC & Compliance
  • Office space
  • Data Protection Policies and Procedures
    Data Collection We collect the following data: Name Contact details (including email address) Demographic details (postcode, country) Business-related information (company name, nature, trading name) IP address Proof of identity and address for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Purpose: This data allows us to create your account, issue invoices, send updates, or contact you about your account. Note: We don't sell or distribute your iFew readers
  • Do I need to provide ID?
    Your service can not be activated until all ID and Proof of Address documents have been verified. Your account will not be active until we receive and successfully verify your documents. Therefore, you should not start to use your virtual office service until you receive confirmation that your account has been activated. Any mail received before the account has been activated will be stored securely and only released once all ID and Proof of Address documents have been verified and the accountPopular

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