INDIVIDUALS    |    MERCHANTS

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INDIVIDUALS

 

1)     ID Documents 

 

• Passport

• Full Driving license (front and back) 
   

Please provide coloured copy of the document with all the edges clearly visible.

 

2)     Proof of address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement

• Council tax bill
   

All documents provided as a proof of address cannot be older than three months

 

3)     Selfie 
 

The selfie must be taken on the date of the submission.

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MERCHANTS
 

Company documents

 

• Certificate of incorporation
  The document must include the following details:
   

  • Company name

  • Company number

  • Registered address

  • Date of incorporation

  • List of all active directors

  • List of all the shareholders and the individual ultimate shareholders that directly or indirectly own or control 25% or more of the applicant merchant

• Ownership document
  If the individual ultimate shareholder is not listed in the certificate of incorporation, please provide supporting document from the list below

  • Up to date share register

  • Organisational chart dated and signed by the director and printed on a company’ headed letter.

 

Director’s documents

 

​1)     ID Documents 

 

• Passport

• Full Driving license (front and back)
   

Please provide coloured copy of the document with all the edges clearly visible.

 

​2)     Proof of Address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement

• Council tax bill
   

All documents provided as a proof of address cannot be older than three months

 ​
3)     Selfie
 

The selfie must be taken on the date of the submission of the KYC documents.

 

UBO’s documents

 

1)     ID Documents 

 

• Passport

• Full Driving license (front and back)
   

Please provide coloured copy of the document with all the edges clearly visible.

 

​2)     Proof of Address
 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank statements

• Council tax bill

 

All documents provided as a proof of address cannot be older than three months

 

​3)     Selfie
 

The selfie must be taken on the date of the submission of the KYC documents.