Since 2017 all businesses offering ‘Company Services’ have to registered under Anti Money Laundering (AML) legislation.
In practice this means that we as a provider have to satisfy ourselves that all the businesses that we provide services for are operating legitimately regarding any transactions that may be associated with the Registered Addresses that we provide.
As a leading North Wales company we are committed to following best practice with regards to all business and compliance activities.
Below is a short video explaining who has to register for AML supervision.