--- title: What documents do I need to provide for my AML checks? description: Virtual Office and Registered Company Address customers must provide a copy of one form of photo ID and proof of their residential address to pass the UK Government's mandatory AML checks. We require --- [Skip to content](https://knowledge-base.virtually-there.net/knowledge/what-documents-do-i-need-to-provide-for-my-aml-checks#main-content) English Show submenu for translations ![VT\_Main-Logo\_Blue\_Cropped](https://knowledge-base.virtually-there.net/hubfs/VT_Main-Logo_Blue_Cropped.svg) Open main navigation Close main navigation - English Show submenu for translations - [Go to Virtually There](https://virtually-there.net/) [Go to Virtually There](https://virtually-there.net/?hsLang=en) How can we help? - There are no suggestions because the search field is empty. 1. [Knowledge Hub](https://knowledge-base.virtually-there.net/knowledge?hsLang=en) 2. [Virtual Offices](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en) 3. [Anti Money Laundering Checks](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en#anti-money-laundering-checks) # What documents do I need to provide for my AML checks? [Virtual Office](https://virtually-there.net/virtual-offices/?hsLang=en) and [Registered Company Address](https://virtually-there.net/registered-company-address/?hsLang=en) customers must provide a copy of one form of photo ID and proof of their residential address to pass the UK Government's mandatory AML checks. ### 1. What documents can be used to verify ID? We require a copy of one form of photo ID. Acceptable forms of photo ID are: - Passport - UK or EU driving licence (photocard) - Government-issued national ID card - Biometric residence permit ### 2. What documents can be used as **Proof of Address?** We must also verify your home address using one of the following documents. Both your name and address (and date where applicable) must be clearly visible: - Bank, building society or credit card statement - Utility bill (gas, electric, water, landline) - Council tax bill or letter - Mortgage statement - HMRC or DWP letter - Tenancy agreement or solicitor’s letter for property purchase **Important note: **If you are an overseas company, you will also be asked to provide an official doccument confirming the ownership of your business during the set up process.  --- ### How to submit your documents You can upload copies of your documents [using the AML wizard in our Portal](https://knowledge-base.virtually-there.net/knowledge/how-do-i-submit-my-aml-documents?hsLang=en).  - [About Virtually There](https://knowledge-base.virtually-there.net/knowledge/about-virtually-there?hsLang=en#main-content) - [Cancellation](https://knowledge-base.virtually-there.net/knowledge/about-virtually-there?hsLang=en#cancellation) - [Billing](https://knowledge-base.virtually-there.net/knowledge/about-virtually-there?hsLang=en#billing) - [Post](https://knowledge-base.virtually-there.net/knowledge/about-virtually-there?hsLang=en#post) - [Account](https://knowledge-base.virtually-there.net/knowledge/about-virtually-there?hsLang=en#account) - [Virtual Offices](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en#main-content) - [Service Details](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en#service-details) - [Anti Money Laundering Checks](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en#anti-money-laundering-checks) - [Subscription Management](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en#subscription-management) - [Email Notifications](https://knowledge-base.virtually-there.net/knowledge/virtual-offices?hsLang=en#email-notifications) - [Virtually There Portal](https://knowledge-base.virtually-there.net/knowledge/virtually-there-portal?hsLang=en#main-content) - [Login](https://knowledge-base.virtually-there.net/knowledge/virtually-there-portal?hsLang=en#login) - [AML Checks & Documents](https://knowledge-base.virtually-there.net/knowledge/virtually-there-portal?hsLang=en#aml-checks-documents) - [Subscription](https://knowledge-base.virtually-there.net/knowledge/virtually-there-portal?hsLang=en#subscription) - [Using the Virtually There Portal](https://knowledge-base.virtually-there.net/knowledge/virtually-there-portal?hsLang=en#using-the-virtually-there-portal) - [Virtual Landline](https://knowledge-base.virtually-there.net/knowledge/virtual-landline?hsLang=en#main-content) - [Service Details](https://knowledge-base.virtually-there.net/knowledge/virtual-landline?hsLang=en#service-details) [![unnamed (1)](https://knowledge-base.virtually-there.net/hs-fs/hubfs/unnamed%20(1).png?width=400&height=32&name=unnamed%20(1).png "unnamed (1)")](https://uk.trustpilot.com/review/virtually-there.net) Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN Copyright © 2025, Virtually There Offices Limited