What documentation will I need to provide?

Documents we require may include:

Proof of Identity (one of the below):

• ID - Passport
• ID - 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 first 6 and last 4 digits of the card number must be visible. Cover the remaining digits of the card number.
• Back side of the card. Cover the CVV code. Cover the remaining digits of the card number if visible.

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

We understand this might feel intrusive, but we must adhere to the Laws and Regulations which we operate by.