What documents do I need to provide for my AML checks?

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.

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.