Yes.
Providing a registered office or business address on behalf of a client is treated as a designated service under the AML/CTF rules.
This means we will need to complete the relevant identity and entity checks for companies using Extrado’s address as their registered office.
We may already hold much of the required company information, which should help make the process relatively straightforward.
For more information about what a registered office is, what the service involves and the implications of using your home address instead, read Your Company’s Registered Office: Why the Address Matters.