Any business using our services that has a corporate structure rather than individuals that own the company we need the identification detailed below.
For the corporate entity that owns the UK company we need the following-
- Certificate of incorporation
- Incorporation forms confirming structure and identity of beneficial owner(s)
- Copy of driving licence photo card or a copy of passport of the beneficial owner(s)
- Utility bill or bank statement in the name of the beneficial owner(s) dated within the last 3 months
All customers must complete the client registration process detailed on this page.
When there are two or more corporate officers that own a UK business using our service we request that all beneficial owners or controlling parties provide proof of ownership and relevant identity documents.
Requests for identification may vary case by case subject to the structure of your company. In the event we require more identification we will contact you.
Failure to provide correct identification may result in services being cancelled. For complex structures we may not be able to complete the due diligence and will be unable to provide the service. Companies connected to tax havens will not be accepted.