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Identity Check is a trading name of 1st Identity Check Ltd ACSP (Aberdeen) and Actarus Services Ltd ACSP (London)

verify@identity-check.co.uk

Step 1: Enter your details

Step 2: Upload documents

UK RESIDENTS:

  • Passport * (or UK/EU Driving Licence (both sides) or EU identity card (both sides))

  • Selfie *​

AND​

        Any 2 of the followings *:​

  • Council tax bill

  • Bank statement

  • Latest utility bill

NON-UK RESIDENTS:

  • Passport * (or UK/EU Driving Licence (both sides) or EU identity card (both sides) or non-biometric Passport)

  • Selfie *​

AND       

  • Bank statement *

  • Latest utility bill *

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1st Identity Check Ltd ACSP is part of the accounting practice Actarus Services Ltd ACSP

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www.actarus.co.uk

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Authorised Corporate Service Provider (ACSP) number AP006197

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Company Registration Number: 07666197

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Registered Office: 316 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ

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Member of the Association of International Accountants

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