ID Verification

As part of our regulatory requirements, we carry out Customer Due Diligence on the lead applicant which includes ID Verification, PEP (Politically Exposed Person), and Sanction List checks.

Please will the lead applicant, defined as follows, complete their details in the online form below. When you have completed the form below you will receive a separate email where you will be able to quickly verify your identity…

  • Limited Company
    The lead applicant must be either a director or shareholder with holdings of at least 25% of the company
  • Sole Trader
    The named party (applicant)
  • Partnerships and Trusts
    The lead-named partner or trustee
Personal details of lead applicant only

Please note that we require your full home address for the last 3 years


Title?


First name?


Middle name(s)?


Last name?


Tel/mobile?


Email address?


Gender?


Date of birth? (day/month/year)



Nationality? (if dual nationality please state both countries)


Current full home address
? (including postcode)


When did you move here? (month/year)


Previous full home address if less than 3 years? (including Postcode)


When did you move here? (month/year)


2nd Previous full home address if less than 3 years? (including Postcode)


When did you move here? (month/year)


3rd Previous full home address if less than 3 years? (including Postcode)


When did you move here? (month/year)

 We will use this information to send out our online ID verification to you and to keep your contact details on file for the purpose of dealing with your funding request. By submitting your contact details via this form, you are agreeing to our Privacy Policy.