CUSTOMER VERIFICATION

CUSTOMER VERIFICATION

Two documents are required, one from each list

Please note that we cannot release or forward mail/Packages without customer verification, or suitably certified copies for all persons for whom mail/packages is to be received, held or forwarded.

For Business customers including registered companies, partnerships, trusts and charities, ID is required for beneficial owners, persons with significant control and all individuals or Legal Persons controlling over 25% of shares or voting rights, where applicable by type of business.

All Documents/ID’s must be sent or taken in person to when your mailbox rental commences and may be required on a periodic basis if your circumstances or, if the rules governing the operating of a mailbox service, change. the Mail Boxes Etc. location need not be the location selected for the Mailbox Rental service.

Unauthoirsed use of our address is not permitted, mail and packages will be declined.

For customers within the EU, certified identification submitted must show a clear, original stamp, signature and be dated, by any of the following: a solicitor, notary, accountant, post office, local council, doctor, or minister of religion.

Customers applying from countries outside the EU will need to provide documents notarised by a Public Notary.