New identity verification rules for directors and owners of UK

[Alex Braun]

Only if you can find the good nominees for this purpose. Have found a valid source finally for it. They are doing everything I say they should do for money.

good old crackheads?

AML solutions for Company Formations Providers - Credas

Credas helps Company Formation Agents quickly and easily conduct CDD and AML checks on their clients using cutting edge IDV technology.

credas.com

Basically there is a list of the providers to avoid, lol

been chatting with 1stformation recently and looks like it's mandatory for all registrators
not a big deal if you have a real nominee, isn't it? )

 

[yngmind]

good old crackheads?


been chatting with 1stformation recently and looks like it's mandatory for all registrators
not a big deal if you have a real nominee, isn't it? )

1stformations used to ask this even 4 years ago..

 

[aage]

I see the UK woke up and asked themselves: What can we do today to really ruin our UK economy?

haha - they never gonna stop this just by introducing the face scanning software.

 

[wellington]

Tax rate in the UK is 25% now right?

Honestly who on earth wants to establish a company there? Especially as more and more alternatives to stripe etc arrive

I paid a company earlier using a Saudi version of stripe (pay trendI think it was called) in the ME and GS there’s more and more fintechs coming online which allow transactions for western end clients without all the hassle and taxes that go with establishing a western vehicle

And with new eu rules requiring VAT when selling direct to EU end users and surely similar for the UK, US, Cad in the future it doesn’t make sense as most of it will be covered anyway from banking to tax etc with less friction.

 

[belarus]

You need to spend a few hours google and other search engine research and you can find still UK company formation providers that don't require face scanning.