To comply with Anti Money Laundering (AML) regulations and Know Your Customer (KYC) requirements, we have a legal obligation to check ID and proof of Address documents for account holders and company officers.
We will process UK residents through our online ID verification process. UK residents who fail the online ID verification process, and all non-UK residents, will be required to provide proof of ID and proof of address documents by email or post.
Two forms of identification are required (proof of ID and proof of address).
The document must be dated within the last three months, and it must show both the person’s name and address.
All documents should either be in English or accompanied by an English translation by an Official Sworn Translator.