Company details

Identification

We are required to check your identity and will carry out checks in line with the requirements of the Anti-Money Laundering legislation. Our Anti-Money Laundering Registration Number is XTML00000163346. Please see our FAQs page for more details.

Please provide 2 copies of identification, 1 from each of the lists below for each Director and Beneficial Owner of the business.

Proof of Identification

  • Passport
  • Driving Licence (photo type)
  • National Identity Card
  • HM / Other Armed Forces Identity Card
  • Employment Identification Card
  • Disabled Drivers Blue Pass
  • Others, please contact to discuss

Proof of Address

  • Utility or Telephone (Landline) Bill
  • Mortgage or Financial Statement
  • Rental Agreement
  • Council Tax Bill
  • Bank or Building Society Statement
  • TV Licence
  • HMRC Notice of Coding
Max file size 2MB
Max file size 2MB
Add another person (1)
Max file size 2MB
Max file size 2MB
Add another person (2)
Max file size 2MB
Max file size 2MB
Add another person (3)
Max file size 2MB
Max file size 2MB

Mail Collection

Please provide details of people authorised to collect mail from Stornoway Business Hub on your behalf.

Will you or your representative collect mail in person?