To comply with regulation and to protect against fraud we have to verify each business owner and their business.
From each partner, we need one original document from the 'who are you?' and 'where do you live?' sections below as part of the account opening process.
To verify your business we we need one original document from each option within the Business Verification to be provided as part of the account opening process.
In exceptional circumstances, you might be asked to validate documents at your local branch.