Guide to Enhanced Identity Verification
We are regulated under the London Local Authorities Act 2007 (section 75), and the Money Laundering Regulations Act 2007, for the prevention of potential fraud and money laundering via the service we provide. Our MLR registration number is 12729809.
In order for us to comply with legal requirements and continue to deliver a secure service to our customers, it's necessary to verify information submitted to us upon registration of UK Postbox accounts.
Incorporated businesses (LTD, LLP, LLC or PLC) and anyone, including individuals, using our SW19 or W1 London Street Addresses need to follow our Enhanced Identity Verification process | https://www.ukpostbox.com/about/identity-verification/enhanced-identity-verification