How do I submit my AML documents?

You can upload copies of your documents using the Virtually There Portal. 

Once we receive your documents, we will be in touch to let you know if your documents have passed verification.

Here is how to upload your AML documents:

1. Log in to the Virtually There Portal (here's how).
2. Click the Virtual Office or Registered Company Address subscription on the left of the page.
3. At the bottom of the subscriptions settings page, under 'AML Checks', click 'Complete AML Checks'.
4. Fill in the 'Company Details' form, then click the 'Add New Director' button.
   
   
5. Add the Director's first name, last name, and date of birth in the 'Personal Information' section. 
   
   
6. Upload 'Proof of Identification' and a selfie with your ID (your face must be clearly visible). You can use a driving license, passport, or other Government-issued photo ID as proof of identification.
   
   
7. Finally, add the Director's 'Address Information' and upload 'Proof of address'. You can use a bank statement or utility bill dated within the last 3 months.
   
   
8. Click Save, and that's it! We'll be in touch to let you know if your documents have passed verification.