Under the current regulations, all applicants investing more than £7,500 are required to submit a copy of photographic ID (passport or driving licence), and proof of address (utility bill or bank statement no older than three months). Applicants investing £7,500 or less do not need to submit ID at the time of investment but may be asked to provide documents at a later date.
If you are applying online, you will be prompted to upload these documents as part of the online application process. If you are unable to do so at the time of investment, you will need to submit these documents at a later date online, via email or post.
If you are applying via post, you are required to enclose a copy of these documents with your application.
Our online partner, GCS, reserves the right to withhold any entitlement until sucj verification of identity is completed to their satisfaction.
The payment and custodial processes are administered by Global Currency Exchange Network Limited ("GCEN") - authorised and regulated by the FCA, FRN 504346 and Global Custodial Services Limited ("GCS") - authorised and regulated by the FCA, FRN 595875.