What is required for different customers?

Mailing address for individuals

Individuals

(Including Director's Service Address)
  • Photo ID for each named person
  • Proof of Residential address for each named person
Post services for small business

Small Business

(Sole Trader and Partnership)
  • Photo ID of owner/partner and each named person
  • Proof of Residential address for owner/partner, and each named person
  • Proof of Trading address
Post services for large businesses

Incorporated

(Ltd, LLP, LLC, PLC | Registered office)
  • Photo ID for account holder (unless director and beneficial owner), each director and beneficial owner
  • Proof of Residential address for account holder (unless director and beneficial owner), each director and beneficial owner
  • Proof of Trading address
  • Certificate of Incorporation
  • Proof of Registered Office address

Accepted documents and how to submit them:

What documents are accepted?

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Additional requirements for W1 London Street Addresses

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How do I submit documents?

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