Anti money laundering policy
Last updated: June 2026
Pigeonhole Ltd is supervised by HMRC for anti money laundering (AML) purposes. We verify the identity of every customer before activating a registered address.
Customer due diligence
We collect proof of identity and, where applicable, business registration details. Verification is reviewed by our compliance team before your address goes live.
Ongoing monitoring
We monitor account activity and may request updated documentation. Suspicious activity is reported in line with UK regulations.