AML/KYC
xontax is a brand of Matters2 Ltd, registered in England and Wales (Company Registration Number: 10274860).
1. Our Current Status
xontax is in the process of applying for HMRC AML supervision under the Money Laundering Regulations 2017. We do not claim registration, approval, or supervision under the Money Laundering Regulations 2017. This page will be updated once supervision is obtained.
2. What This Means for You
xontax is a technology platform, not a regulated accountancy service provider or supervised entity. You remain responsible for your own obligations under applicable anti-money laundering and know-your-customer requirements. If you are unsure whether you have AML obligations, seek independent legal or professional advice.
3. Identity Data We Collect
As part of normal onboarding, we collect the data described in our Privacy Policy, including company registration numbers, registered addresses, and director names sourced via the Companies House API. We do not conduct enhanced due diligence or independent identity verification at this time.
Last updated: May 2026. This notice will be revised when our HMRC AML supervision status changes.