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We accept and agree to abide by the Terms and Conditions of use of The Company Services Network.
We confirm that we will comply with the Money Laundering Regulations 2003 ("Money Laundering Regulations"). The Money Laundering Regulations require that "satisfactory evidence of identity" is obtained to establish to our satisfaction that the person(s) on whose behalf we are forming companies is (are) the person(s) he (they) claims to be. We confirm that we will establish the identity of those persons on whose behalf we request the formation of companies and in accordance with regulation 6 will keep records for five years.
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