Customer Verification

To ensure we comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) we are required to verify each client that register with us.

Here is what we need

  1. Proof of Identification
  2. Proof of address

Proof of Identification:
Documents we accept

  • Passport
  • Driving licence

Document must be clearly displayed and all four corners must be visible in the picture.

Proof of address:
Documents we accept

  • Bank statement
  • Utility bill
  • Council tax bill
  • Council letters
  • TV Licence
  • NHS letter

Document must be within 6 months, clearly displayed, your full name must match and all four corners must be visible in the picture.

Please note: You will be required to upload these documents via our App. We cannot provide you with a virtual address if you fail to produce these documents.

Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

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