Individual

Key individuals party to applications from a corporate, trust or foundation or individuals holding an account in their own name* will need to provide a certified copy or selfie of an acceptable identify document AND proof of residential address document, as detailed below:  

Acceptable Identity Documents:

• Current valid Passport
• Current valid National Identity Card
• Current valid Driving Licence (must confirm nationality)

Documents must show the individual's photograph.

Acceptable Proof of Residential Address Documents:

• Recent account statement from a regulated bank, building society or credit card company - issued within last 6 months
• Recent rates, council tax or utility bill (exc mobile phone bills) issued within last 6 months
• Current Driving Licence or National Identity Card showing individuals residential address (only when not used for identity purposes)

*We serve individual clients with £500,000+ in liquid assets. To qualify for an account, individuals must meet the criteria as a ‘restricted depositor’.  Deposits are not covered by the Isle of Man Depositors’ Compensation Scheme and terms and conditions apply, for further details click here