GSXR Accounts Ltd complies with the Money Laundering Regulations 2017, as amended, the Economic Crime and Corporate Transparency Act 2023 and relevant UK AML requirements.

As part of our legal and professional obligations, we are required to verify the identity of our clients before establishing a business relationship. Clients may be asked to provide identification, proof of address and other information needed for customer due diligence.

We are committed to maintaining strong ethical, professional and anti-money laundering compliance standards.