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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.

Anna Dziurosz avatar
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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