The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“the Regulations”) came into force on 26 June 2017. They implement the requirements of the EU’s Fourth Money Laundering Directive (“4MLD”) into UK law and replace previous money laundering regulations (“the 2007 Regulations”).
Cross Border VAT Support Ltd. has successfully applied for and received its MLR Registration Number XBML00000117313 . This means that we have passed the Fit and Proper test and HM Customs and Excise have confirmed that we have successfully registered for MLR.
Cross Border VAT Support Ltd has full and complete Professional Indemnity Insurance in place for ease of mind to enable us to provide VAT registration and filing services around Europe . Additionally our partners are fully indemnified for this service which will cover our clients locally.
Cross Border VAT Support Ltd. is registered with the ICO registration number: ZA313106 and has data and privacy policies in place to ensure that we are compliant.
Trading Address: The Old Free School, George Street, Watford, WD18 0BX, UK
Registered Office: 3rd Floor, 207 Regents Street, London, W1B 3HH, UK
Telephone: +44 (0)203 114 5185