The following is asked as evidence for age and identity verification purposes:
Photo ID – This must be government issued, e.g. passport, driving licence, biometric residence permit, and include your picture, full name, date of birth and issue date of the document. Your photo associated with the document must be in colour, clear and with all four edges visible.
Proof of address – This must include the official header of the company, e.g. bank, utility, HMRC, who issued the document.
We may also request evidence of your source of funds and/or wealth. In this case, we will email you with details of what documents we need you to provide. You will be asked to submit your documents either via the “Upload documentation” option under “My account” or via email to [email protected].