Anti-fraud guide — free, for everyone

Verify before you pay anyone — even us

The company-formation market attracts fraudsters who specifically target Arabic speakers — with unbelievable prices and official-looking websites. This page teaches you to verify any provider yourself against official government registers, taking no one's word for it. Not even ours.

Six golden rules

Anti-fraud guide — free, for everyone

  1. Search Companies House for the company yourself

    Every legitimate UK company has an official registration number at Companies House.

    • Ask the provider for their registered company name and number.
    • Look it up yourself on the official search service (linked on this page).
    • Check the incorporation date, registered address, directors' names, and whether the company is active or struck off.
    • Refused to give you the number, or told you there is no need to check? That is your first and clearest warning sign.

    Try it now: search for exporya or the number 13585919 — Exporya Ltd appears with its full record.

  2. Confirm the agent is genuinely ACSP-authorised by Companies House

    Companies House authorises official agents to verify identities and file incorporations; the authorisation is called ACSP. It requires the agent to be supervised for anti-money-laundering purposes and legally accountable for what it files.

    • Ask any agent directly: "Are you authorised? And by whom?"
    • Compare the answer against their Companies House record and the official list of authorised agents on gov.uk.
    • An agent who does not know what ACSP means has answered your question already.

    Exporya is a Companies House authorised ACSP agent — ask us about our authorisation any time. We welcome the question.

  3. Check the anti-money-laundering licence on the HMRC register

    UK formation firms must be supervised under the anti-money-laundering (AML) regulations, and HMRC publishes a public register of the businesses it supervises.

    • Open the register from the official link on this page.
    • Search by the firm's name or licence number.
    • Not on the register, and no other documented supervisory body? Then it is handling your money and your documents with no legal oversight at all.

    Exporya's HMRC registration number is XWML00000209713 — go and search for it yourself right now.

  4. Confirm they have a real, registered UK address

    A "UK company" without a real UK address is just words on a website.

    • Take the registered address from the Companies House record and compare it with the address published on their site.
    • Find it on Google Maps: is it a real, existing office building, or an address that does not exist at all?

    Our registered office: 1 Bedford Row, Chincilla Suite 105, London, England, WC1R 4BU — find it on the map and compare it with our official record. Visits are by appointment only.

  5. Verify apostilled documents through the official authorities

    A genuine apostille certificate is issued by a designated government authority in the country where the document was issued — in the UK, the Foreign, Commonwealth & Development Office (FCDO).

    • UK apostille certificates can be checked through an official verification service on gov.uk.
    • The Hague Conference (HCCH) website lists the authorities empowered to issue apostilles in each member state.
    • Any "apostille" you cannot verify through these channels is a piece of paper with no legal value.

    Every apostille we deliver is issued by the competent government authority of the country where the document was issued (in the UK, the FCDO), and you can verify it through that authority's official channels.

  6. Watch for the classic fraud signals

    These signals recur in almost every fraud story:

    • Prices dramatically below the market: whoever sells a "complete formation" at a quarter of the price is selling incomplete paperwork or nothing at all.
    • Manufactured urgency of the "offer ends today" variety.
    • A website with no published licence numbers you can verify.
    • Most dangerous of all: a request to pay into a personal bank account or a wallet in an individual's name rather than the company's.
    • Two of these signals together? Walk away, however tempting the offer.

    The recurring pattern: "Two hours left on the discount — transfer to this personal account and we start immediately." That is not a deal. That is a scam.

Read the domain before you click

Fraudsters imitate government and official websites with lookalike domains — and the difference is always in one place: the registered domain name itself, never the look of the site.

  • Real
    gov.uk
    Fake
    gov-uk-services.com

    Official UK government sites always end in .gov.uk — any domain that squeezes "gov" into the middle and ends in .com or .net is not governmental, however official it looks.

  • Real
    find-and-update.company-information.service.gov.uk
    Fake
    companies-house-search.com

    The official Companies House register is a subdomain of service.gov.uk — read the domain from the end: everything before the first / must end in .gov.uk. A standalone site carrying the same name is not the register.

  • Real
    exporya.com
    Fake
    exporya-uk-official.net

    The same rule applies to us: our only website is exporya.com, and the client dashboard is at dash.exporya.com. And note — the https padlock is necessary but proves nothing about credibility: a fraudster can obtain an https certificate easily.

Now run every rule above… on us

We are not asking you to believe us — we are asking you to verify us. Our Companies House number is 13585919, our HMRC anti-money-laundering registration is XWML00000209713, our ICO registration is ZB614381, our registered trademark is UK00003980190, and our registered office is 1 Bedford Row, Chincilla Suite 105, London, England, WC1R 4BU. Open the official registers above and search every one of those numbers yourself — five minutes, and you will know who we are from government sources, not from our own words. And if any other provider gets uncomfortable when you ask for these same numbers — you have your answer.