Fides Partners Limited is subject to Anti-Money-Laundering laws in force in United Kingdom. Under these regulations we are committed to undertaking a full and thorough due diligence on the identities and personal data for all individuals to whom we provide any services. All information relating to all beneficial owners, directors, shareholders, bank account signatories and all parties connected in any way to any company are treated with strict confidentiality.

Each actual owner or beneficial owner of a Company must provide the following documents to Fides Partners Limited:

1. Proof of Identity
Type: (Any of the following must be provided) Passport, national identity card or valid driving licence.
Features: The copy of the proof of identity must be certified across the photo by a lawyer, notary, certified accountant, embassy official or a bank manager. The name and status of the certifier and the name of his organization (if any) must be clearly indicated. The copy must be certified as a true copy of the original seen and the photograph being of a reasonable likeness to the bearer of the document.
2. Proof of Address
Type: Type. Utility bill or bank statement. It can also be a national identity card or driving licence, if contains residential address and not already provided under (1)
Features: The document must indicate the full name of the individual together with his residential address and must be original and not older than 3 months.
3. Bank Reference Letter
Type: A letter from your current bank indicating the length of time for which the individual is known to the referee and that the individual is in good standing. We can provide sample wording at request.

All of these documents must be sent to us before any company formation or management orders can be completed. A scanned copy of these documents can be sent to us via email at first but they must be followed by the originals via courier. We will not send out any corporate documentation to clients before we are in receipt of all due diligence documents.