Can I add a second Director?
You can add or update your company’s beneficial owners or persons with significant control (PSCs) directly from your customer portal.
To add a second director or business owner, you’ll need to complete our KYC and AML verification process through the portal. This ensures compliance with the UK Money Laundering Regulations.
Identification and Address Verification
In order to verify each new director or owner, you’ll be asked to provide the following documents:
1. Proof of Identity
Accepted forms of photo identification include:
- Passport
- National Identity Card
- UK or EU Residence Permit
2. Proof of Address
Accepted proof of address documents (must be dated within the last 3 months):
- Utility bill (gas, electricity, water, landline)
- Bank, Building Society, or Credit Union statement
- Council tax bill (current year)
- Mortgage statement or tenancy agreement
- HMRC or DWP correspondence
All verification is now completed digitally via Veriff — you’ll be guided to upload your documents and complete a quick liveness check using your camera.I
🔒 All documents must be clear, in colour, and untampered.
Updated on: 05/11/2025
