The identity and address pack
Passport or national ID is standard, usually verified through a selfie video match. Proof of address can be a utility bill, bank statement or government letter, and providers are often stricter about accepting documents in a language other than English without a certified translation.
Every person with significant control, not just directors, generally needs to be identified and verified, so an application with an undisclosed 30% shareholder abroad will stall until that person also completes checks.






