{"id":6430,"date":"2025-11-27T14:34:05","date_gmt":"2025-11-27T14:34:05","guid":{"rendered":"https:\/\/capital-empire.co.uk\/?page_id=6430"},"modified":"2025-11-27T15:09:30","modified_gmt":"2025-11-27T15:09:30","slug":"id-verification","status":"publish","type":"page","link":"https:\/\/old.capital-empire.co.uk\/ro\/services\/id-verification\/","title":{"rendered":"Verificarea identit\u0103\u021bii"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;6431&#8243; img_size=&#8221;large&#8221; css=&#8221;.vc_custom_1764254731894{margin-bottom: -35px !important;}&#8221;][vc_btn title=&#8221;\u00cencepe\u021bi verificarea&#8221; color=&#8221;danger&#8221; align=&#8221;center&#8221; button_block=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fcapital-empire.co.uk%2Fro%2Fcontacts%2F|title:Contacts&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<p style=\"font-weight: 400;\">\u00cencep\u00e2nd cu <strong>18 noiembrie 2025<\/strong>, potrivit noilor reglement\u0103ri adoptate de Companies House, devine obligatorie <strong>verificarea oficial\u0103 a identit\u0103\u0163ii<\/strong> tuturor directorilor, ac\u0163ionarilor \u015fi persoanelor cu control semnificativ (PSC) din companiile \u00eenregistrate \u00een Marea Britanie.<\/p>\n<p style=\"font-weight: 400;\">Firma noastr\u0103, CAPITAL EMPIRE LTD, este oficial \u00eenregistrat\u0103 ca <strong>Authorised Corporate Service Provider (ACSP)<\/strong> \u015fi este supravegheat\u0103 de HMRC. Aceasta ne autorizeaz\u0103 s\u0103 realiz\u0103m verificarea identit\u0103\u0163ii conform tuturor cerin\u0163elor legale.<\/p>\n<p style=\"font-weight: 400;\">Dup\u0103 finalizarea cu succes a verific\u0103rii, Companies House va indica c\u0103 identitatea dumneavoastr\u0103 a fost confirmat\u0103 prin CAPITAL EMPIRE LTD \u2014 ceea ce va elimina orice solicit\u0103ri suplimentare din partea autorit\u0103\u0163ilor.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;De ce este important:&#8221; font_container=&#8221;tag:h3|text_align:left&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<ul style=\"font-weight: 400;\">\n<li><strong>Este o obliga\u0163ie legal\u0103.<\/strong> F\u0103r\u0103 verificare, <strong>nu vom putea depune<\/strong> rapoarte financiare anuale, declara\u0163ii fiscale, confirmation statement sau alte documente \u00een numele companiei dumneavoastr\u0103.<\/li>\n<li><strong>Verificarea se efectueaz\u0103 o singur\u0103 dat\u0103<\/strong> pentru \u00eentreaga via\u0163\u0103 (\u00een absen\u0163a modific\u0103rilor datelor personale).<\/li>\n<li>Datele de verificare vor fi p\u0103strate de noi <strong>7 ani<\/strong>, conform cerin\u0163elor legale.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;Ce trebuie s\u0103 face\u0163i:&#8221; font_container=&#8221;tag:h3|text_align:left&#8221;][vc_column_text]<\/p>\n<ol style=\"font-weight: 400;\">\n<li>\n<ol style=\"font-weight: 400;\">\n<li><strong>Preg\u0103ti\u0163i dou\u0103 documente de identificare<\/strong>, dintre care <strong>cel pu\u0163in unul s\u0103 fie din Grupul A<\/strong> (vedeti mai jos).<\/li>\n<li><strong>Efectua\u0163i plata<\/strong> serviciului.<\/li>\n<li><strong>Participa\u0163i la un scurt apel video<\/strong> cu un membru al echipei noastre pentru confirmarea identit\u0103\u0163ii.<\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><strong>Documente acceptabile pentru verificarea identit\u0103\u0163ii<\/strong><\/p>\n<p style=\"font-weight: 400;\">Trebuie furnizate <strong>cel pu\u0163in 2 documente<\/strong>, incluz\u00e2nd <strong>cel pu\u0163in 1 din Grupul A<\/strong>:<\/p>\n<p style=\"font-weight: 400;\"><strong>Grupul A (documente cu fotografie):<\/strong><\/p>\n<ul style=\"font-weight: 400;\">\n<li>Pa\u015faport<\/li>\n<li>Permis de \u015federe biometric \u00een UK (BRP)<\/li>\n<li>Permis de conducere fotocard UK sau UE<\/li>\n<li>Carte de identitate na\u0163ional\u0103 cu date biometrice (UE, Norvegia, Islanda, Liechtenstein)<\/li>\n<li>Viz\u0103 sau permis de munc\u0103 cu fotografie<\/li>\n<li>ID HM Forces \/ Frontier Worker Permit<\/li>\n<li>Document fotografiat recunoscut PRADO (ex: ID Pakistan, Green Card SUA etc.)<\/li>\n<\/ul>\n<p style=\"font-weight: 400;\"><strong>Grupul B (dovada adresei sau statutului):<\/strong><\/p>\n<ul style=\"font-weight: 400;\">\n<li>Extras de cont bancar \/ building society<\/li>\n<li>Factur\u0103 de utilit\u0103\u0163i (adres\u0103 curent\u0103)<\/li>\n<li>Contract de ipotec\u0103 sau de \u00eenchiriere<\/li>\n<li>Notificare fiscal\u0103 (council tax sau HMRC)<\/li>\n<li>Certificat de na\u015ftere, c\u0103s\u0103torie sau parteneriat civil<\/li>\n<li>Document imigrator, ne\u2011fotografic<\/li>\n<\/ul>\n<p style=\"font-weight: 400;\"><em>Lista complet\u0103 poate fi furnizat\u0103 la cerere.<\/em><\/p>\n<p style=\"font-weight: 400;\">V\u0103 recomand\u0103m s\u0103 demara\u0163i procesul de verificare c\u00e2t mai cur\u00e2nd posibil pentru a evita orice \u00eentreruperi sau riscuri legislative.<\/p>\n<\/li>\n<\/ol>\n<p>[\/vc_column_text][vc_single_image image=&#8221;6445&#8243; img_size=&#8221;large&#8221; alignment=&#8221;center&#8221;][vc_column_text]<\/p>\n<p style=\"font-weight: 400;\"><em>Verificarea identit\u0103\u0163ii va ap\u0103rea \u00een registrul Companies House astfel:<\/em><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<p style=\"font-weight: 400;\">\u00cen cazul \u00eentreb\u0103rilor \u2014 suntem preg\u0103ti\u0163i s\u0103 oferim <a href=\"https:\/\/capital-empire.co.uk\/ro\/contacts\/\">toate clarific\u0103rile necesare<\/a>.<\/p>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;6431&#8243; img_size=&#8221;large&#8221; css=&#8221;.vc_custom_1764254731894{margin-bottom: -35px !important;}&#8221;][vc_btn title=&#8221;\u00cencepe\u021bi verificarea&#8221; color=&#8221;danger&#8221; align=&#8221;center&#8221; button_block=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fcapital-empire.co.uk%2Fro%2Fcontacts%2F|title:Contacts&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text] \u00cencep\u00e2nd cu 18 noiembrie 2025, potrivit noilor reglement\u0103ri adoptate de Companies House, devine obligatorie verificarea oficial\u0103 a identit\u0103\u0163ii tuturor directorilor, ac\u0163ionarilor \u015fi persoanelor cu control semnificativ (PSC) din companiile \u00eenregistrate \u00een Marea Britanie. Firma noastr\u0103, CAPITAL EMPIRE LTD, este oficial [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":287,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-6430","page","type-page","status-publish","hentry"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"ro","enabled_languages":["en","ru","uk","lt","ro"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"ru":{"title":true,"content":true,"excerpt":false},"uk":{"title":true,"content":true,"excerpt":false},"lt":{"title":true,"content":true,"excerpt":false},"ro":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Verificarea identit\u0103\u021bii - Capital Empire<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/capital-empire.co.uk\/services\/id-verification\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Verificarea identit\u0103\u021bii - 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