The guidelines from the HMRC, which is the regulatory body of our industry, require us know our clients. We are required to obtain information on the directors and shareholders.
Passport , Photo Card Driving licence, EU member state ID card
Bank, Building Society or Credit Card statement showing address (less than 3 months old), Gas, electricity or water bill (less than 3 months old), UK Photo Card Driving licence
Please click on the browse button to select files on your computer to upload