Identity verification is carried out by Smartledger Solutions Ltd (Company No. 15187461), an Authorised Corporate Service Provider (No. AP002129) supervised by the ICB, to meet Companies House identity verification and anti-money-laundering requirements.
The fee covers the work of carrying out your identity verification. If verification fails because documents are unclear, expired or do not match, you will receive a refund minus a £1 admin charge.
If you cancel before starting the verification, you will receive a full refund.
No refund is given if false, forged or altered documents are submitted. We may report this to Companies House and the relevant authorities.