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AML Policy


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 activities.

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 immediate effect.

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.

Compliance Officer
4Business
3rd Floor, 14 Hanover Street
Mayfair, London W1S 1YH
United Kingdom

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.

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4Business is the trade name of OCRA (London) Limited, registered in England & Wales No 02308186 registered address: 3rd Floor, 14 Hanover Street, Mayfair, London W1S 1YH, United Kingdom

OCRA (London) Limited are aware of the GDPR regulation which will take effect on 25/05/2018 and we are ensuring changes and updates will be made in anticipation of such