Regulatory Information

 My Notary practice JNaseha Notary Public of 61 Sandal Street, Stratford, London, United Kingdom, is regulated through the Faculty Office of the Archbishop of Canterbury. The Business is registered with the Information Commissioner’s Office (“ICO”) under number C1380124.

As a Notary Public I must conduct due diligence on every private and corporate client, which includes carrying out checks for bankruptcy, politically exposed persons, sanctions and verification of identity. The policy of my notarial practice is to comply with regulation 28 and 27(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘AML’) when dealing with every client.