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
• a copy of your Passport
• Proof of Residence – utility bill, credit card or bank statement less than three months old

Name Evidence

Copy of your 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 proof of address documents are dated within the last 3 months .

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