4Business is the trade name of OCRA (LONDON) LTD
and as a leading Company Formation Agent in the
UK, has a responsibility and a commitment to actively
prevent money laundering and funding terrorist
To fulfil this goal we have adopted internal policies,
procedures and controls, based on the latest 2017
Money Laundering Regulations which implemented
requirements of the EU's Fourth Money Laundering
Directive in the UK. Although regulations vary
between jurisdictions, the basic theory of all
Money Laundering Regulations is the need for client
identification and verification.
We verify client identity through documentary
evidence, online authentication, or both. If you
are a client domiciled in the UK, we use credit
reference agencies to verify your identity and
address. When we cannot form a reasonable belief
that we know the true identity of a client, we
will disengage provision of our services with
We document evidence of Identity verification
including all information provided by clients
and retain these records for 5 years. We employ
strict procedures both to ensure that only relevant
information is shared and to protect the confidentiality
of client information.
4Business carry out ongoing audit checks on the
adequacy of this AML policy and continuously develop
internal controls based on its findings.
3rd Floor, 14 Hanover Street
Mayfair, London W1S 1YH
OCRA (London) Limited is incorporated in England & Wales company number 02308186 and regulated for Money Laundering Regulations in the United Kingdom by HMRC supervision registration number XVML00000103905.