Who needs to complete Enhanced Verification?
Partnerships and incorporated companies.

Why do I need to provide this information?
We are required to verify all clients to meet our legal obligations. This includes KYC (Know Your Customer) checks and compliance with the Money Laundering and Terrorist Financing (Amendment) Regulations 2023, which help prevent fraud and money laundering.

Is it secure?
Yes. Any identification, information or documents you provide are handled securely and processed in line with GDPR.

Is it quick?
Yes. In most cases it only takes a few minutes to complete.

What’s needed for verification?

• Photo ID for the account holder, each director and each beneficial owner
• Proof of residential address for the account holder, each director and each beneficial owner
• Proof of trading address
• Certificate of Incorporation
• Proof of registered office address