{"id":2261,"date":"2025-06-20T08:44:07","date_gmt":"2025-06-20T08:44:07","guid":{"rendered":"https:\/\/support.flexado.com\/what-is-domiciliation\/"},"modified":"2025-06-20T08:44:07","modified_gmt":"2025-06-20T08:44:07","slug":"what-is-domiciliation","status":"publish","type":"post","link":"https:\/\/support.flexado.com\/en\/what-is-domiciliation\/","title":{"rendered":"What is domiciliation?"},"content":{"rendered":"<p class=\"p1\"><span class=\"s1\"><b>Domiciliation<\/b><\/span> involves a customer using a business mailing or enrollment address with an outside party &#8211; such as Flexado or one of its partners. This means that the customer is <span class=\"s1\"><b>is legally or administratively located<\/b><\/span> is at a location that he or she does not physically manage. <\/p>\n<p class=\"p1\">Flexado offers this in the form of:<\/p>\n<ul>\n<li>\n<p class=\"p1\">Business mailing address (correspondence address)<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Service office (registration address for the Chamber of Commerce)<\/p>\n<\/li>\n<\/ul>\n<p class=\"p1\">Because this is prone to abuse (think ghost companies, identity fraud or tax evasion), this is a <span class=\"s1\"><b>high risk area within the AML (WWFT)<\/b><\/span>.<\/p>\n<p class=\"p1\">That&#8217;s why we always feed:<\/p>\n<ul>\n<li>\n<p class=\"p1\">A complete identity and structure check from<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Assessment of business activities<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Control of geographic and industry risks<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Enhanced monitoring if needed<\/p>\n<\/li>\n<\/ul>\n"},"excerpt":{"rendered":"<p>Domiciliation involves a customer using a business mailing or enrollment address with an outside party &#8211; such as Flexado or one of its partners. This means that the customer is&#8230;<\/p>\n","protected":false},"author":10,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[190],"tags":[],"class_list":{"0":"post-2261","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-compliance-en"},"_links":{"self":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2261","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/comments?post=2261"}],"version-history":[{"count":0,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2261\/revisions"}],"wp:attachment":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/media?parent=2261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/categories?post=2261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/tags?post=2261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}