Verification

Can you electronically verify my business?

Yes, if you have a UK registered company, we may be able to verify it electronically. The process of electronic verification is more focused on the directors and shareholders than the actual trading entity, but there are elements of the business (such as ownership structure) that can frequently be confirmed electronically from information provided within the public domain.

For international companies, we cannot conduct electronic verification, so supporting documents will need to be provided to activate a non-UK registered company. We will walk you through exactly what documents will be required as part of the account opening process.