We will require from you:
Proof of trading/operating address*
Utility bill of less than 3 months, Bank statement or Rental agreement.
Source of funds
Bank statement, Invoices issued to customers or Payslips.
Proof of shareholder structure*
Registry extract, Incorporation document, Article of association, Memorandum of association, Confirmation Statement (Annual return) or Audited annual accounts.
Proof of incorporation (not necessary for UK Business accounts)
Certificate of incorporation.
*For Sole trader accounts, we ask for proof of home address instead and do not ask for proof of shareholding structure.
Identification document accepted
Driving license, Passport
EEA and CH
National ID, Passport
Passport, Residence Permit*
*We may also need a residence permit to prove you have a right to live in the EEA or in the UK.
Proof of home address
Please make sure you are providing a proof of address from our accepted resident locations.
Utility Bill, Bank/Credit Card Statement, Council Tax Letter, Mortgage Statement, Residency Card or Driving License.
Once we have a high-level structure of your company, we will ask you for additional information on any shareholders or directors of your company that we need to verify as well. The information requested above will apply to them.