Before You Begin!
You are required to submit information for each shareholder (Limited Companies) or owner (Sole traders & Partnerships) as detailed below to complete this form.
1 x document from each list will be required for each shareholder/owner.
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1 x PROOF OF IDENTITY
• Passport
• Full UK photocard Driving Licence
(All document information MUST be readable / ID must have an expiry date of NO less than 3 months)
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1 x PROOF OF ADDRESS
Utility bill dated within the last 3 months (gas, electricity, water, landline telephone, broadband or satellite TV)
• Current year's Council Tax bill
• Current Account / Building Society Bank Statement issued within the last 3 months
• Current year's Mortgage Statement issued from a recognised lender or Rental Agreement
• HMRC self-assessment letter or tax demand dated within the current financial year
(All 4 corners of the document MUST be visible and show the individual's full name and address)
Please note we will NOT accept the following documentation including, but not limited to: Provisional Driving Licences, Mobile Phone bills, Credit Card statements, or statements from online-only banks e.g Monzo, Monese, Tide, Starling.
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Commercial Mail Forwarding
If you intend to have mail forwarded to a commercial address, we will require any of the below:
• Current rental agreement or proof of ownership
• Current Commercial Rates Bill
• Utility bill (gas, electric, water, landline telephone or broadband)
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The above documents are the only proof we can accept, submission of different documents will cause a delay in your account being activated and may lead to us being unable to activate your account.
If you have not yet formed your company, please use the proposed company name and shareholders when filling in the form. These details will then be checked when the company is formed.