The minimum requirements for companies are listed below, but in some cases, we may require additional documents. UBO refers to the Ultimate Beneficial Owner(s) of a business, which can be individuals or companies. For Sole Traders, business registration documents are not required, but other forms of proof of your business nature may be requested.
- Business Registration Certificate or Certificate of Incorporation (or equivalents).
- ID/passport and proof of address of the company Director signing up.
- ID/passport and proof of address of any UBO holding >25% of company shares.