When you’re sending in any documents, please make sure the whole document is clearly visible, including all four corners. We might sometimes need to ask for additional documents than those listed here. When applying for a business or sole trader account additional proof of your business activity is required.
To open an account, you'll need to provide at least one of the following ID documents, these documents must be valid and in date:
We may also ask you to provide a document that proves your address. We can't accept documents with shortened names, so your document will need to match the name on your ID.
We may also ask you to provide a document that proves your address. We can't accept documents with shortened names, so your document will need to match the name on your ID.
We may not be able to accept documents from all firms, for example: we cannot accept documents from electronic money institutions such as Curve, Revolut, Wise.
We can accept:
A full or provisional UK photocard driving licence (unless already submitted as your ID document) which:
A personal UK bank or building society statement or statement of fees, which:
A personal international bank statement, which:
A credit card statement, which:
A mortgage statement, which:
A utility bill, which:
A council tax bill, which:
A UK government letter, which could be:
A Tenancy Agreement, which has been issued by one of the following:
A solicitor
Housing association
Local council
Letting agency
These documents must include:
For students of UK universities, a letter from your university, that: