What documents are required to open an account?

What documents are required to open an account?

To comply with UK Anti-Money Laundering (AML) regulations, we are required to verify your business and its Ultimate Beneficial Owners (UBOs). Typically, we require:
  1. Certificate of Incorporation and Articles of Association.
  2. Proof of Trading Address.
  3. Identity verification and a biometric liveness check for Directors and UBOs holding more than 25% of the company's shares or voting rights.
Note: For certain high-risk industries or complex corporate structures, we may lower the UBO threshold to 10% and request Source of Funds (SoF) evidence.