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Mint Formations

Money laundering regulations

New money laundering regulations was introduced by the UK government on December 15, 2007. This had a significant impact on the way UK company formation agencies conduct their business.

As a result, all UK company formation agencies are now subject to the Money Laundering Regulations 2007 (MLR) and supervised directly in these matters by HM Revenue & Customs. Mint is obliged under the government regulations to carry out proper due diligence and identification checks. This is essential for all customers with whom we establish an on-going business relationship. This means that in some cases we will be required by law to collect proof of identity from clients with respect to some of the services that we provide.

Whilst the formation of a limited company without any other additional services does not in itself constitute a requirement to carry out due diligence, we reserve the right to ask any client for proof of identity in compliance with the regulations (if we have any cause to do so).

This may especially apply where directors or shareholders of a company are resident outside the EU or are foreign nationals. As soon as we receive the order, we will immediately notify if we need any further information from you.

This AML (anti-money laundering) process is mandatory to all our clients who would buy services such as registered office, company secretary, business address service and any other on-going services. Where professional intermediaries such as accountants or solicitors use our service, who themselves are in a regulated sector, we may ask to rely on their respective due diligence regarding the on-going service.

Who needs to provide identification?

  • All persons named as directors
  • All persons holding 25% or more of the voting shares
  • The person placing the order (if not named as a director or shareholder)
  • If director or shareholder is a corporate entity then we apply the same procedure to each entity (to identify the controlling individuals)

Note: This information is required only for those who seek regular ongoing services (and in some special cases)

What identification proofs are accepted?

Two forms of identification are required. Please click here to find the acceptable forms of identification.

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5 reasons to choose Mint

  1. No hidden costs (honest pricing)
  2. Prestigious London Address
  3. FREE lifetime customer support
  4. Companies House authorized
  5. Consistent 5-star reviews

We our customers. Our customers us too.

Your process was quick, easy to follow and very professional. Even though we did everything over the phone and chat on your website and email, I have to say it feels like I've met you all in person because of all the care and consideration shown. I can't thank you enough and you absolutely have my 100% recommendation.

Alan Douglas

We used Mint Formations to open our UK based business while we were based in South Africa. The process was incredibly fast and efficient with great communications throughout the process. We would highly recommend anyone use Mint Formations to open their UK business and with help in opening your UK business bank accounts.

Gavin Mannion

Initially, I was very hesitant to register my new limited company from online website. I chose Mint because of their highly professional website. I am glad I did as the staff were very polite, professional and exceptionally helpful. They managed to register my company same day and sent me all the paperwork saving me a lot of time.

Jessica Bingham

I live in Holland. I went to the Companies House website and downloaded the application. There was so much to fill and many questions. I was worried about making mistakes. So, I searched Google and found Mint who does everything online. They have a very easy to use Website with clear instructions. I completed my application in the night and the next my new company was formed. Simple and quick.

Lucas Jansen

I was thinking of using a lawyer or an accountant to form my new UK company. Then I found Mint website online and spoke to Kate. It immediately became clear that I need not waste my money with a lawyer. I made an online application and received all my official paperwork in an email the following day.

James Tomblin

I was not sure how to deal with company formation as this is my first experience in starting my own business. A friend of mine recommended Mint and he was right. They made it really simple for me and answered all my questions with patience and help me set it up. I would recommend Mint to anyone who is starting a new business.

Robert Gray

Prefer a personal manager to register your company on your behalf?

Worried about making mistakes? Not comfortable doing it yourself? We offer UK company formation service with a dedicated personal manager. Your personal manager will collect the details from you via email and register your new company the correct way. Please fill in your details and we will contact you.

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© Copyright. Mint Formations Limited

Company Reg. No. 10771070

Vat Registration Nr: 269 1733 76

Mint Formations Limited

College House, 2nd Floor

17 King Edwards Road

London

HA4 7AE

9AM - 6PM, Monday to Friday

Email: support@mintformations.co.uk