You're required to verify your identity while completing your registration form. You can either:
● use digital identity verification
● upload certified copies of original documents.
Individuals
We are regulated by the United Kingdom and European Union Money Laundering, Terrorist Financing and Transfer of Funds Regulations.
We have integrated our systems for due diligence checks with CREDAS, a UK-based ID verification company that digitally certifies your proof of ID and address in less than 5 minutes, at no additional cost.
The digital identity verification service supports:
Category A documents
● Birth certificate (not extract)
● Citizenship certificate
● Passport
● Visa
Category B documents
● Driver’s licence
If your current name is different to the name on your identity documents, you must provide evidence. This must be provided along with the above 3 identity documents. It can include a:
● deed poll
● certificate issued by a government authority that recognises the change of name.
For each document, detailed help is available by clicking on the icon. Ensure you enter the details from the document into the form, in the correct format.
Every document must be certified by a professional.
Certifiers outside must be:
● Non-honorary consulate
● Embassy
● an Apostille Certificate can be obtained from a Hague Apostille Convention Competent Authority.
If the original document is in a language other than English, a written translation must be provided. This must be certified as a true and correct copy by an authorised translation service such as:
● an appropriate embassy
Organisations
Your organisation can streamline their identity verification process by supplying their Company Registration Number (CRN).
If an CRN isn’t supplied, then your organisation must verify their identity by uploading certified copies.
These must be issued by the Companies House or a similar governing body.
Depending on your type of organisation, you may need to provide:
● certificate of incorporation
● documentary evidence of organisation existence
● trust deed and its certificate of registration (if applicable).