Important Notice: LondonHubs is currently awaiting HMRC AML (Anti-Money Laundering) registration approval. We are not accepting new clients for our Registered Office services until our registration is confirmed. Thank you for your patience.

ID & KYC Requirements

Compliance and Verification

To comply with UK regulations regarding the provision of Virtual Office and Registered Address services, LondonHubs is required to verify the identity of our clients.

Important Notice: Our application for Anti-Money Laundering (AML) supervision from HMRC is currently pending. Until we are fully licensed and registered, certain services may be restricted or onboarding may be delayed.

What Documents Do We Need?

To process your application and setup your services, we will require the following identity documents for all directors and significant shareholders (owning more than 25% of the company):

1. Proof of Identity (One of the following):

  • Valid Passport
  • Valid Photocard Driving Licence
  • National Identity Card

2. Proof of Address (One of the following, dated within the last 3 months):

  • Utility Bill (Gas, Electric, Water)
  • Bank Statement
  • Council Tax Bill
  • Mortgage Statement

How to Upload Your Documents

Once you select a package, you will be guided to our secure client portal to upload clear, color copies of the required documents.

We take your privacy seriously. All documents are stored securely and processed in strict accordance with our Privacy Policy and GDPR regulations.

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