Identity verification (KYC)
Required by FCA regulations for all investment account holders.
✓ Verified
Photo ID
Passport, UK driving licence, or national identity card.
✓ Verified
Proof of address
Utility bill, council tax bill or bank statement (within last 3 months).
✓ Verified
National Insurance number
Required for HMRC reporting on investment income and CGT.
Required
Selfie verification
A live photo to confirm you match your photo ID. Takes 30 seconds.
Suitability & risk assessment
Required to assess whether IPO investments match your experience and risk tolerance.
✓ Complete
Investor experience questionnaire
11-question MiFID II appropriateness assessment.
Required
Source of funds declaration
Required for any IPO application above £10,000. AML compliance.
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