Business Account Onboarding:
What You Need

To verify your business, we’ll need official company registration documents issued by your country’s business authority (e.g. Companies House in the UK). These confirm your company’s legal name, registration number & date of incorporation helping us ensure compliance & protect your account.

As part of our compliance checks, we’re required to verify all individuals who own or control a significant portion of your company. Please provide details for each shareholder and ultimate beneficial owner (UBO) holding 25% or more ownership. This should include their full legal name, date of birth, residential address, ownership percentage, and a valid proof of identity.

We’ll need a recent proof of address to confirm your UK residency. This can include a utility bill, bank statement, council tax bill, or tenancy agreement dated within the last three months. It helps us verify your location and protect your account from unauthorised activity.

All directors, shareholders, and beneficial owners will need to complete identity verification through the Gemba Portal. This secure process involves uploading a valid photo ID (such as a passport or driver’s licence) and completing live facial verification to confirm authenticity. It’s a quick, compliant, and fully encrypted step to keep your account safe and meet regulations.