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Accepted forms of ID for UBOs

A UBO (Ultimate Beneficial Owner) is the individual that ultimately owns or controls a company, trust, or other legal entity.

L
Written by Leticia Galiano
Updated yesterday
  • Passport

  • National ID card

  • Driving license

Important: expired forms of ID won’t be accepted.

In certain instances a Proof of Address may be needed. Accepted Proof of Address documents are:

  • Personal bank statement - the financial information can be obscured.

  • Certificate of residence

  • Utility bill:

    • Electricity

    • Water

    • Gas

    • Landline phone

    • Internet

    • Council Tax

Important: Proof of Address document older than 6 months won't be accepted.

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