carwow

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.

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)

- 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):

Personal ID and personal address of all Limited Partners

- 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)

Personal ID and personal address of all General and Limited Partners

- 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):

Personal ID and personal address of all General Partners

- 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.

Applicant’s personal ID and personal address

- 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)

In addition to the documents required for your company type above, dealerships must also provide the following:

Documents required for FCA Regulated Dealership: Source of funds document:

- 3 months of bank statements, OR
- Latest audited financial report

Invoices, contracts, or agreements explaining the business's nature

- Invoices, contracts, or agreements explaining the business's nature

Documents required for Non-FCA Regulated Dealership:

- Invoices, contracts, or agreements explaining the business's nature
   

If you’re experiencing difficulties with your KYC application please contact our support team. 

The documentation required to complete your KYC (Know-Your-Customer) will vary depending on the type of Company applying.

What documents do I need to complete the Carwow Wallet KYC?

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What documents do I need to complete the Carwow Wallet KYC?

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:

For a UK Limited Liability Partnership (LLP):

For a UK Limited Partnership (LP):

For a UK General Partnership (Unlimited):

For a UK Sole trader:

In addition to the documents required for your company type above, dealerships must also provide the following:

Documents required for FCA Regulated Dealership:

Source of funds document:

Business supporting documents:

Documents required for Non-FCA Regulated Dealership:

Source of funds document:

Business supporting documents:

What documents do I need to complete the Carwow Wallet KYC?

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:

For a UK Limited Liability Partnership (LLP):

For a UK Limited Partnership (LP):

For a UK General Partnership (Unlimited):

For a UK Sole trader:

In addition to the documents required for your company type above, dealerships must also provide the following:

Documents required for FCA Regulated Dealership:Source of funds document:

Business supporting documents:

Documents required for Non-FCA Regulated Dealership:

Source of funds document:

Business supporting documents:

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.

Documents required for FCA Regulated Dealership:

Source of funds document: