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.