Mandatory Identity Verification

With the upcoming introduction of identity verification for both new and existing directors, Chalfen, as an Authorised Corporate Service Provider (ACSP) is ready to guide you through the process.

Once this part of the Act goes live directors will need to be more aware than ever of the rules and processes.

The rules and processes, as part of the Economic Crime and Corporate Transparency Act, are new and give Companies House far reaching powers to help disrupt economic crime and the mandatory identity verification process is a major part of this.

Speak to us today to ensure that compliance with the new rules are are clear.