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Please read KYC validation guidelines

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 Proof of identity

The image must show a full document page or in case of national ID photocards,
both sides of the card.

The document must be in PNG, JPEG or PDF format and be no larger than 2mb in size

The image must be high quality, unobstructed and uncropped.

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 Selfie

Make a selfie with your ID card and send it.

The ID must be visible and not masked by your finger

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 Acceptable documents

Passport

Current valid UK/EU driving licence

Current valid Government issued Identity card

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 Documents must show

Full photo ID page with a clear facial The document must not be expired
picture of the applicant and the passport
holder's signature
We can not accept Electoral Identity Cards

Document date of issue and expiry

The document can only be used as proof of identity

Document number/passport number

First and last name

Date of Birth

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 Proof of address Guidelines

The image must show a full document page

The document must be in PNG, JPEG or PDF format and be no larger than 2mb in size

The image must be high quality, unobstructed and uncropped.

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 Acceptable documents

Bank, credit card or mortgage statement
(either hard copy or electronic
statements are acceptable)
Utility (water, gas or electricity),
telephone landline, broadband or TV
license bill (either hard copy or electronic
statements are acceptable)
We can not accept P45 or P60 forms
Bill must be dated within the last three calendar
months, except for water bills, which must relate
to the current charging period
Statement must be dated within the previous
three calendar months

Council Tax bill (either hard copy or

electronic statements are acceptable) All documents provided must be easily legible
and of high resolution.

Council tax bill, must be dated within the

last six calendar months or valid for the
current financial year
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