"GSXR Accounts Ltd complies with the Money Laundering Regulations 2017 (as amended by the Money Laundering Regulations 2025), the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023), and OPBAS 2024 requirements, along with all subsequent amendments and directives. As part of our legal obligations, we are required to verify the identities of our clients before establishing a business relationship. Clients will be asked to provide necessary documentation for due diligence purposes in accordance with regulatory requirements.”