Company formations services

[-Chris-]

If you have formed a company with the help of one of the above, plus post forwarding services, is it normal for them over a month later, to ask for proof of identity proof of address, sign more forms, even though it was not mentioned at the time of signing up??

 

[KAC]

They should have asked in advance, It's Anti Money Laundering

 

[-Chris-]

They should have asked in advance, It's Anti Money Laundering

Thanks Kac, that's what I thought, but it just feels so 'scammy' not to have mentioned all that when signing up!

 

[KAC]

It's the post forwarding that is the problem