> What ID and proof of address is required?
Private or individual Clients:
You will need to provide the following:
> Confirmation of your usual residential address,
This can be in the form of a recent utility bill such gas,electricity, or telephone which must be less than 3 months old or current Council Tax bill.
Please note that we cannot accept bills for mobile phones, credit cards, satellite/cable TV or broadband provision. If you are in any doubt please contact us.
2. Proof of ID
A certified copy* of a Valid Passport or Full driving licence.
*Please note that due to anti money laundering regulations, the copy of your passport must be certified by a 3rd party (not related to you). They must write “Original seen” and that “This is a good Likeness of ******”. They must then sign it and provide their name, address and position. For more information on this please call us (on the number below).
Corporate Clients:
You will need to provide the following:
- > Certificate of Incorporation
- > VAT Registration
- > List of the company's Directors and Shareholders
- > A letter of authority to transact business by telephone, signed by a minimum of two of the company's directors
> Continue
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