Account Opening & Verification
Opening an account involves completing onboarding and regulatory checks. These checks are required under UK regulation and apply to all applicants.
Account opening is completed online and must be finalised before transfers or funding can begin.
Start applicationHow it works
Online application
Complete the application form and provide basic personal information
Identity verification
We verify your identity and address using the information and documents provided
Regulatory checks
We carry out required AML, sanctions and residency checks
Account ready
Once checks are complete, your account is opened and available for use
Verification timelines
Verification times vary depending on your circumstances and the information provided. In many cases, verification is completed within a few working days. Some applications take longer if additional checks or documents are required.
What we verify
Verification checks may include:
These checks are mandatory and cannot be bypassed.
Common reasons for delay
Delays during account opening are usually caused by missing or incomplete information.
If more information is needed, we will contact you.
What you'll need
To complete account opening, you may be asked for:
- Proof of identity (such as a passport)
- Proof of address (such as a utility bill or bank statement)
- Details of your residency
- Confirmation of account type being opened
The exact requirements depend on your circumstances.
Eligibility notes
- Both UK and non-UK residents may be eligible for certain account types
- Eligibility depends on regulatory and operational requirements
- We do not assess suitability or provide advice
- Accounts are offered on an execution-only basis
Ready to open an account?
Start your application online or contact our team with general onboarding questions.