This page provides information about the documents we will accept for a corporate entity and other common business arrangements.
All financial services firms within the UK follow guidance on the documents that are acceptable to verify the identity of its customers.
We recognise that corporate entities may be established under a variety of legal structures.
Accordingly, the documentation required to complete verification will vary depending on the specific nature and circumstances of the entity.
Where we are unable to complete verification based on the information that is provided or publicly available, we will contact you directly to request additional documentation.
See page 5 of our Verifying Your Identity Guide for our full certification requirements, including the required certification wording.