Documents for a company
- Certificate of incorporation/registration;
- Recent excerpt from a state company registry;
- Certificate of incumbency;
- Certificate of good standing;
- Memorandum/articles of incorporation/association/registration;
- Another similar document;
2. A document allowing to establish all the UBOs of the company, such as:
- Shareholder registry;
- Statement of information;
- Recent excerpt from a state company registry;
- Certificate of incumbency;
- Memorandum/articles of incorporation/association/registration;
- Trust agreement;
- Another similar document.
Individuals
- UK/EEA/EU and Swiss passport
- Valid full UK photocard Driving licence
- Valid full UK provisional photocard Driving licence
- Valid full EU member state national ID photocard
- Valid firearm certificate or shotgun licence
- Valid old style UK Driving Licence (no photo)
- Valid Passport/EU national ID Card in date
- HMRC documentation
- Valid passport* with current Visa (with at least six months left on it) or a Biometric Resident Permit (Both sides of Biometric Resident permit required).