COMPLIANCE

Before activating your services, we are required to complete identity and compliance checks as part of our Anti-Money Laundering (AML) obligations.

These checks help us verify the identity of individuals using our services and ensure that Link Spaces operates in line with UK regulatory requirements. As part of this process, we may conduct identity verification and biometric checks to confirm that the information provided matches the individual submitting the form.

All information provided will be processed securely and used solely for compliance and verification purposes.

Personal Details

Name(Required)

First Middle Last

Date of Birth(Required)

Contact Information

Email(Required)

Mobile Number(Required)

Resident Status

Are you a UK Resident?(Required)

Yes

Home Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

ID Information

Completing these fields will speed up the process and give more accurate information.

Passport Code

We require the long Passport Code in full (including < characters) found on the second line at the foot of your passport photo ID page. It should be 44 characters long.

GB Driving Licence Number

A GB driving licence number consists of 16 characters. It starts with the first five letters of a surname.

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