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Confirm your Identity

As part of the Anti-Money Laundering (AML) regulations, we must verify the identity of each person to whom we are offering a services.  For this we will need the following:

  •  a Photo ID

  • a Proof of Address

  • a Selfie with the Photo ID 

What can you upload?

 1. PHOTO ID- you can choose from:

  • a copy of your passport, full Driving Licence, EU ID card, UK Birth Certificate

2. PROOF OF ADDRESS- you can choose from:

  • a copy of either a utility bill (issued in the past 3 months): water, gas, electricity, landline

  • a copy of a current account bank statement (issued in the past 3 months)

  • Council Tax Bill for the current year

  • HMRC tax letters for the current year

  • GP Registration letter

  • Driving Licence (if not used as a Photo ID)

3. SELFIE with the Photo ID next to your face​

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