• Add company to account

  • Upload File(s)
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  • Upload File(s)
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  • Upload File(s)
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  • Individuals Verification

  • We’ll need the full name, date of birth, address and email for each of the following:

    - The account holder or main contact
    - Directors
    - Beneficial Shareholders 

    Once we have this, we’ll send each person a secure link to complete a quick biometric ID check.


    What they’ll need:

    - A valid photo ID
    - A proof of residential address dated within the last 3 months
    - A device with a working camera (phone, tablet or computer)

    They’ll receive a secure email from our trusted partner, Credas, to complete the process

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