Page 12 - Managed Sales

KYC Documents Required

Individuals.

One of the following

• Current valid full passport
• National Identity card or residence permit with photograph
• Current phot card and driving licence

At least one of the following

• Recent utility bill or local authority council tax bill, no more than 3 months
old
• Recent bank/building society statement no more than 3 months old
• Recent mortgage statement no more than 3 months old
• Council tax statement

Corporate Entity

All of the following

• Full Company name
• Registered Business address
• Country of Incorporation
• Nature of the company business (company annual returns)
• Company Number
• Certificate of Incorporation
• Memorandum and Articles of Association
• List of shareholders

Directors

• Name and address of Directors
• As per individuals