Before you start

Verify your identity

The law requires us to confirm who you are before we open your account. It takes about 5 minutes.

You will need

  • A valid passport, national ID card, residence card or driving licence
  • A phone or computer with a camera, somewhere well lit
  • A bill, bank statement or official letter from the last 6 months if your ID does not show your address
How we use your data

We use your details, document images and photos of your face to verify your identity, check you against sanctions and politically exposed persons lists, and keep the records the law requires: for 5 years after our relationship ends, or 5 years after we decline your application, then we delete them unless the law requires us to keep them longer. We also record your device type, IP address and time zone to help prevent fraud. A member of our compliance team reviews every application. Read the privacy notice for your rights and how to contact our Data Protection Officer.

How would you like to be verified?