Required Documents for Directors/UBOs
We require a copy of a passport/Driving Licence and proof of current home address for each Director and UBO.
Directors
We require documents for all Directors currently listed as active on Companies House.
Ultimate Beneficial Owner (UBO)
Any person who is listed as a person with significant control on Companies House. If another company is listed as a person with significant control then we will require details of the UBOs for that company as well.
Settlement Bank Account
This is the bank account that funds will be paid into. It must be a business account held in the name of the company.
Bank Statement or Voided Cheque
This is for proof of settlement bank account – it should be a statement or voided cheque for the bank account that funds will be paid into.
Proof of Address
We require a utility bill, tax statement etc. for the company to confirm the operational address.
Authorised Signatory
If the Representative is not a Director then we will require a letter signed by one of the company Directors stating that the representative is authorized to sign on behalf of the company.
Business URL
We require a link to the company website or business page. If the company does not have either of these we will contact them to clarify their market and business model.