Single Applicant MLR File Upload

1
What are you submitting to Virtual HQ today?* This field is required.
Outstanding Shareholder (Proof of Address & Identity)
Outstanding Proof of Identity (Photo Identification)
Outstanding Proof of Address (Council Tax, Utility Bill)
Change of Forwarding Address Proof
First check inconclusive - additional documents required
Additional I.D Verification (Self Shot / Selfie)
2
Your Details* This field is required.
Full Name
Please enter your email
3
Business Name:* This field is required.
Company
4
Outstanding Proof of Identity Upload* This field is required.Either Passport or Driving License with all 4 corners clearly visible
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Please upload your documents in the box above.
Cancelof
5
Outstanding Proof of Address Upload* This field is required.Council Tax Bill Preferred or Utility bill/Bank Statement within the last 3 months (Credit Card Statements not acceptable)
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Please upload your documents in the box above.
Cancelof
6
Change of Mail Forwarding Address - Proof* This field is required.Council Tax Bill Preferred or Utility bill/Bank Statement within the last 3 months (Credit Card Statements not acceptable)
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Please upload your documents in the box above.
Cancelof
7
Proof of Identity and Proof of Address - Shareholder 1* This field is required.Passport or Driving License AND Council Tax Bill/Utility bill within the last 3 months)
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Please upload your documents in the box above.
Cancelof
8
First Check Inconclusive - Additional Documents Required Upload* This field is required.Your account manager will have informed you as to the document(s) we require
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Please upload your documents in the box above.
Cancelof
9
Additional ID Verification (Self shot / Selfie)* This field is required.We require an in-colour photo of the individual specified by your account manager, holding the ID previously submitted to us. This will need to be sufficiently clear for the ID details to be legible. Make sure to hold the phone within a foot of your face so that we can clearly see your face and that the writing on the ID is close enough to read.
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Please upload your documents in the box above.
Cancelof
10
Verification Process* This field is required.This process usually takes 24 hours. It is very important that accurate identification is provided as everything is verified externally by our verification partner. If we cannot verify your identity we cannot offer our services to you unfortunately. All new clients are required to pay a non-refundable £30 set up fee to cover our costs with respect to the above process, this fee is included on your first invoice. By submitting your business information and identification documents to us, you agree that should we not be able to verify your identity through our compliance partner, you will be issued a refund, minus the non-refundable £30.00 set up fee required to cover our costs in carrying out such checks. Should you not want to proceed with these identification checks, please do not submit information to us.
11
Referrer
Should be Empty: