Customer Service

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 or bank statement less than three months old

Name Evidence

due-dill

Passport or EU member state ID card

Address Evidence

Bank, Building Society or Credit Card statement showing address, Gas or Electricity bill less than 3 months old

Upload Documents

  • Secure Document Upload
  • Your Details

  • Documents Required

  • Passport
  • Utility Bill, Credit Card or Bank Statement (less than 3 months old)