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The documents we require for KYC/KYB verification

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Documents required for individual investors:

  • two (2) forms of identification: a colour copy of your valid Passport, ID card (front and back), and/or driver’s licence (front and back),
  • a recent proof of address, no older than three (3) months; either a utility bill, Rates and Taxes bill, or a Council Tax bill.
  • a recent, bank statement (full first page), no older than (3) months.

Warning: bank statements will not be accepted as proof of address.

Warning: credit card statements are not accepted as official bank statements.

Documents required for corporate structure / entity investors:

In section 5, the following documents will be required to upload into your entity’s profile. We recommend having these documents ready, if applicable to your company:

  • Certificate of Incorporation.
  • Articles of Association.
  • Proof of Shareholding.
  • Proof of Identity for each shareholder with 25% or more shareholding and for primary contact person.
  • Confirmation of bank account in the form of a recent Bank Statement in the name of the entity investing.

Documents required for a trust:

In section 5, the following documents will be required for submission and we recommend having these ready if applicable to your trust:

  • Certificate of Incorporation.
  • Signed Trust Deed.
  • Proof of Identity for the primary contact of the Trust and all beneficiaries.
  • Confirmation of bank account for the Trust.