What information do you need about owners, directors, and shareholders?

  • We’ll need to know who directly or indirectly owns shares in your business.

  • Shareholders (strictly over 18 years of age) and directors will also have to provide valid ID and proof of address and take a live selfie, so we can verify their identity. This is called the Know Your Customer (KYC) process.

  • We’ll tell you exactly what KYC documents we accept at application stage. We may sometimes ask for additional documents.

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