What is identity verification (IDV) for UK companies?
Identity verification (IDV) confirms that directors and persons with significant control are who they claim to be. For many non-residents this is completed through an ACSP before the formation is filed.
Details
Identity verification (IDV) confirms that directors and persons with significant control are who they claim to be. For many non-residents this is completed through an ACSP before the formation is filed. In short: The identity check directors and PSCs must complete before or during Companies House filings. Eteform helps Arabic-speaking non-residents form and maintain UK Ltd companies as — see pricing and start formation when you are ready.
Practical example
Example: a founder outside the UK forms a Ltd, receives a CRN and Certificate of Incorporation, then uses those documents for banking or payment onboarding. Always confirm current provider requirements.
FAQ
What is Identity Verification (IDV) in UK company formation?
Identity verification (IDV) confirms that directors and persons with significant control are who they claim to be. For many non-residents this is completed through an ACSP before the formation is filed.
Do I need to be a UK resident?
Usually no for forming a UK Ltd. You still need a UK registered office address and identity verification through.