AML Statement

Anti-Money Laundering Statement

As part of our regulatory obligations, Solvita Legal Support Ltd is committed to preventing financial crime and complying with UK anti-money laundering laws. This means we have a legal duty to carry out checks on our clients before providing any regulated services. These checks are not about questioning your integrity—they’re a necessary part of how we protect you, ourselves, and the wider financial system.

Solvita Legal Support Ltd is supervised by HM Revenue & Customs (HMRC) under the Money Laundering Regulations 2017.

We take a risk-based and proportionate approach to client due diligence, which includes:

• Verifying identity documents and business details

• Assessing the nature of your matter and potential risks

• Keeping accurate records in line with regulatory requirements

We shall not provide any regulated services until all required client checks have been completed and verified. This is a legal obligation and part of our commitment to secure, transparent service delivery.

We appreciate your cooperation and understanding—it allows us to deliver safe, responsible support to all our clients.

For further details about our onboarding process, please contact us.