Inform Direct Support

To benefit from the simplified formation process you/your firm must be regulated for AML purposes.  This can be by one (or more) of the below: A Recogni...

These are the Recognised Professional Schedule 1 Bodies for AML purposes:  1. Association of Accounting Technicians 2. Association of Chartered Certified...

In line with the 5th Anti-Money Laundering Directive (January 2020), forming new companies is an activity which requires Inform Direct, as a provider of for...

You may be able to benefit from the Inform Direct Professional Formation Process The professional formation process is available if your firm is regulated...