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Documentation needed for PEPs and associates

PEPs (Politically Exposed Persons) and close associates are required to provide documentation to clarify their involvement in your company.

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Written by Anna Dziurosz
Updated over 4 months ago

  • Accepted forms of ID:

    • Passport

    • National ID card

    • Driving license

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

  • Accepted Proof of Address:

    • 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.

  • Accepted source of funds from the entity:

    • Payslip

    • Statement within financial statement

    • Letter confirming remuneration

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