Documents we require for KYC/KYB verification

Two (2) forms of identification: a colour copy of your valid Passport, ID card (front and back) or booklet, Birth Certificate, Marriage Certificate, Residence Permit, and/or valid Driving Licence (front and back),
A recent proof of address no older than three (3) months e.g. either a utility bill, Rates and Taxes bill, Council Tax bill, mobile/internet tax invoice, retail account statements, or a full, signed lease agreement. (Bank Statements will not be accepted as proof of address),
A recent, full page Bank statement or Bank Confirmation document no older than three (3) months clearly showing that it is in your name. (Credit card statements are not accepted as official bank statements).

The following documents will be required for submission and we recommend having these ready if applicable to your Company:

Certificate of Incorporation/Registration (if applicable),
Signed Articles of Association,
Signed Proof of Shareholding,
Proof of Identity for each shareholder with 25% or more shareholding as well as the primary contact person,
A recent, full page Bank Statement or Bank Confirmation document no older than three (3) months, clearly showing that it is in the name of the Company. (Credit card statements are not accepted as official bank statements)

The following documents will be required for submission and we recommend having these ready if applicable to your Trust:

Certificate of Incorporation/Registration (if applicable),
Signed Trust Deed,
Proof of Identity for the primary contact of the Trust and all the beneficiaries,
A recent, full page Bank Statement or Bank Confirmation document no older than three (3) months, clearly showing that it is in the name of the Trust. (Credit card statements are not accepted as official bank statements)