Documents we require may include:
Proof of Identity (one of the below):
- Driving License
Proof of Address (one of the below):
- Utility Bill (Gas, Electricity, Water)
- Bank Statement in PDF format.
Debit Card – if used (both below)
- Front side of the card. The last 4 digits of the card must be visible. Cover the remaining digits of the card number.
- Back side of the card. Cover the CVV code.
PayPal (if used)
- A screenshot of your logged in account showing your full name and the accounts email/ ID.
Source of Funds (both below)
- Bank Statement showing your main source of income such as salary.
- Payslips/Dividends/Director Remuneration