Proof of ID & Proof of Residential Address

— Proof of ID (we require one of the following for the account holder, and each director and person with significant control):

  • Passport
  • Driving Licence (with photocard)
  • National Identity card

— Proof of Residential Address (we require one of the following for the account holder, and each director and person with significant control):

  • Utility Bill (Gas, Electric or Water)
  • Telephone bill (excluding mobile phone bill)
  • Tax Bill
  • Bank Statement (includes Credit Card Statement)
  • Bank Reference

The Proof of Residential Address document must:

  1. Be dated within the last 3 months
  2. Show the account holder/company officer’s name and address
  3. Be written in English or accompanied by an English translation (by an Official Sworn Translator)

If you live outside both the UK and EU, your proof of ID and proof of residential address documents must be notarised by a Public Notary

 

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