KYC Know Your Client - UK Individual

Individual – KYC

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As part of our new client identification checks we are required to complete an identification form and collect a copy of valid identification documents. Please ensure you answer ALL questions and have a copy of your valid Passport, Utility bill and/or Bank Statement available to upload in step 2 of this form. Thank You!

Please Note: This form should take no longer than 2-5 mins to complete.

Step 1 of 2

Step 1 - About You

Full Name *

First

Middle

Last

Address Line 1 *

Address Line 2

City/Town *

Post Code *

Date of Birth *

Nationality *

National Insurance Number *

For identification purposes, please provide your NI Number.

UTR Unique Tax Reference Number

Please provide your UTR if HMRC have issued you with one.

Comment

Step 1 - About You

Step 2 - Document Upload(s)

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