AML Policy

Base Collective is committed to preventing money laundering, terrorist financing and other forms of financial crime.

As part of our legal and regulatory obligations, we may require identity verification and supporting documentation before providing certain services, including company formations, registered office services and business compliance support.

We may request proof of identity, proof of address and information relating to company directors, shareholders and beneficial owners where required.

We reserve the right to refuse, suspend or terminate services where sufficient information is not provided, verification requirements cannot be satisfied, or where services are suspected to be used for unlawful purposes.

All client information is handled securely and in accordance with applicable data protection legislation and our Privacy Policy.

Our services are intended solely for legitimate business purposes, and we maintain appropriate procedures designed to comply with UK anti-money laundering regulations.