Legal Compliance

Dublin Mail Drop is authorised as a Company Service Provider under the Criminal Justice (Monday Laundering & Terrorist Financing) Act 2010 in accordance with section 89(6) of the Act

We are required to verify the identity of both you and/or your business. This is a statutory obligation imposed on us under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, which relate to virtual office providers.

Under these guidelines we are obliged to:

*Identify clients and or beneficial owners.
*Report suspicious transactions to An Garda Siochana and the Revenue Commissioners.
*Have specific procedures in place to provide to the fullest extent possible for the prevention of money laundering and terrorist financing.