If we need to further verify your business, we may ask you to send in proof of trading.

You can provide us with one of the following:

  • Evidence of membership from a regulatory body or a relevant professional or trade association

  • A utility bill in trading name

  • A copy of their VAT registration

  • A copy of the latest accounts or tax return

  • A copy of an in date public liability or indemnity insurance policy

  • An online presence (website or social media account)

If you are unable to provide any of these at the moment, you can skip this part of the process but we will need to see proof of trading within six months of your account being opened. If you don't provide this within six months we'll be in touch to discuss next steps.

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