Registered Office Address - If you reside in the UK, you will simply need to pass a digital verification of your identity and address using the information provided in your order form. If this does not pass, or you reside outside of the UK, we would require proof of ID and address.
Service Address - If you reside in the UK, you will simply need to pass a digital verification of your identity and address using the information provided in your order form. If this does not pass, or you reside outside of the UK, we would require proof of ID and address.
Business Address - We will require proof of ID and address from the account holder and any shareholder with over 25% of shares.
We have teamed up with CREDAS to provide you with a state-of-the-art mobile App to digitally certify and send us your proof of ID and address in just 5 minutes, for no additional cost.
Our ID Team will send you an invitation by email with simple instructions on how to use the App. We recommend you use your passport as proof of ID and one of the following proof of address documents dated within the past 3 months:
- Bank statement
- Gas, Water, Electricity Bill
- Mortgage statement
- Landline Telephone Bill
- TV licence
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