Setting up a new company is normally a straightforward process that can be done online. At times however, there can be complications such as incorporation documents needing amending or the altering of shareholder agreements. When this happens, legal input is often required, which in turn can be time consuming and costly.

With Lifecycle, through our specialist compliance partner – BTC – you can offer these additional services more cost-effectively and efficiently. Plus, if you become a Lifecycle member, you’ll receive an additional discount.

Verifying a new client’s identity as part of the Money Laundering Regulations can be burdensome and sometimes problematic, with different providers offering different levels of quality and flexibility at a variety of prices.

BTC have simplified the process by offering reliable and cost-effective services and products that are discounted for members. These include a helpline providing expert advice on any verification issues or grey areas which can often come to light.

The comprehensive range of services in this area includes:

• Electronic verification of UK individuals
• Document verification of non-UK residents
• UK company verification reports
• International company verification reports
• In-house training
• Consultancy