Please scan and email the following documentation to

  • A recent extract of the Register of Incorporation
  • A copy of the Articles of Association of the legal entity
  • Three months’ bank statements for your corporate current account
  • A declaration form of all the beneficial owners owning more than 10% of the share capital, signed by the managers, together with Proof of Identity and Address of the individual beneficial owners (see below for details)
  • Proof of Identity. The following is required for each shareholder:For UK and EU citizens either a copy of the current ID card, Drivers Licence or PassportFor all other countries, a copy of the PassportProof of address. Please provide one copy of the following for each shareholder which should be no more than three months old showing your name and address: 
  • Bank Statement
  • Utility Bill (not mobile phone)
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