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:
We must gather all required documentation to establish the identity of the party or parties who are availing of an Irish virtual address.
Suspicious transactions, financial or postal are legally required to be reported 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.