The documentation required to complete your KYC (Know-Your-Customer) will vary depending on the type of Company applying.
Below you will find the standard list of the documents needed to complete a KYC application for all company types. Please note that this list is not exhaustive and if further documentation is required to complete your application our team will let you know.
For a UK Limited Company:
Certificate of Incorporation
Memorandum and articles of association or equivalent company constitution
Personal ID and personal address of all Director(s)
Personal ID and personal address of Ultimate Beneficiary Owner(s) (if applicable)
For a UK Limited Liability Partnership (LLP):
Certificate of Incorporation
Partnership Agreement
Personal ID and personal address of all Limited Partners
For a UK Limited Partnership (LP):
Proof of full legal name and legal entity address (any bill or bank statement dated in the last 3 months addressed to the legal entity)
Partnership Agreement
Personal ID and personal address of all General and Limited Partners
For a UK General Partnership (Unlimited):
Proof of full legal name and legal entity address (any bill or bank statement dated in the last 3 months addressed to the legal entity)
Partnership Agreement
Personal ID and personal address of all General Partners
*If not all the partners in the partnership are individuals, you may be asked to provide further information about the partnership structure.
For a UK Sole trader:
Applicant’s personal ID and personal address
Proof of full legal name and legal entity address (any bill or bank statement dated in the last 3 months addressed to the legal entity)
If you’re experiencing difficulties with your KYC application please contact our support team.