NOTE: Please do not complete this section if you are bringing your ID documents to our office in person
We will perform an online money laundering check on all directors and shareholders. It may be necessary to request further details from you before we can proceed with your application.
We therefore need you to provide either your original, current, Passport or Photo Driving Licence. If you do not have either of these documents, please provide any two of the following documents:
A Cheque Guarantee Card, Credit Card (bearing the MasterCard or Visa logo) American Express or Diners Club Card, Debit o Multi-function Card ( bearing the Switch or Delta logo) issued in the United Kingdom with an original account statement less than three months old
A Utility Bill less than three months old
A Council Tax Bill for the current year
Please supply us your ID documents with this application form.