To ensure we comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) we are required to verify each client that register with us.
Here is what we need
- Proof of Identification
- Proof of address
Proof of Identification:
Documents we accept
- Passport
- Driving licence
Document must be clearly displayed and all four corners must be visible in the picture.
Proof of address:
Documents we accept
- Bank statement
- Utility bill
- Council tax bill
- Council letters
- TV Licence
- NHS letter
Document must be within 6 months, clearly displayed, your full name must match and all four corners must be visible in the picture.
Please note: You will be required to upload these documents via our App. We cannot provide you with a virtual address if you fail to produce these documents.