Fortune Formations collects personal identification information during registry bookings and document uploads (passport, address statement) strictly to comply with UK Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.
Your details are used solely to register corporate entities with Companies House, submit tax documents to HMRC, and verify identities with regulated banking partners. We do not sell or lease your details to third-party databases.
All uploaded records are stored on secure local servers using SSL and industry-standard security structures. Document access is restricted to authorized legal registry managers.
Under UK corporate laws, KYC records and transaction logs must be retained for at least 5 years following the termination of the company or services.
