Document Upload – Due Diligence
The guidelines from the HMRC, which is the regulatory body of our industry, requires us to know our clients and as part of the due diligence process we are required to verify your identity and residential address.
To Incorporate Your Company
Please supply:
- Your full name, address, date of birth and occupation
- Passport copy
- Proof of residence – utility bill and bank statement less than three months old
Name Evidence
Passport or EU member state ID card
Address Evidence
One utility bill Gas, Electric, Water and either a Bank Statement, Credit Card Statement must be provided for each Shareholder and Director of the company.
Please ensure that the 2 proofs of address are dated less than 3 months old, thanks