Regulatory update – United Kingdom

Starting 25 March 2025, Companies House will introduce a new identity verification process for anyone setting up, running, or controlling a company in the UK.

This will help prevent misuse of companies for illegal purposes.

Key changes include:

✅ Voluntary identity verification starting March 2025

✅ Compulsory verification in the future for directors, PSCs, and others acting on behalf of the company*.

✅ Option to verify directly with Companies House or through an Authorised Corporate Service Provider (ACSP)

Non-compliance will result in penalties.

*Exact date TBC

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