Corporate account on Betfair

[Djangounchained]

Dear forum members,

If possible at all, id like to hear your opinion about following issue:

In case of opening a business account at BF exchange there is a requirement to provide a proof of address for the director/s or for Persons with Significant control (further PSC) of the applying company.

The question if its ok for compliance purposes for the company to be registered in UK (or other “legal” country) and for the PSC’s of the company to be from “illegal” jurisdiction (for example from USA or other country where BF exchange is not present).

Thank you in advance,
Django