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ACCOUNT VERIFICATION
When you carry out a transaction that is above the standard permitted Transaction Limit, then you will be asked to provide certain ID documents to comply with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
INDIVIDUALS
Please provide suitable Documents for Individual ID.
(Refer to the ‘Proof of identity checklist for Individuals' below)
This checklist sets out the ID evidence needed when the transaction involves an Individual.
Note: You cannot use one single form of identification for both name and address.
For example, if you provide your driving licence as proof of your name you must provide another form of identification for your address, such as a utility bill.
1. Select ‘Individual ID 'Proof of Name' document type from the dropdown.
2. Upload a photograph, or scan, of the Document.
3. Select Individual ID ‘Proof of Address' document type from the dropdown.
4. Upload a photograph, or scan, of the Document.
5. Click the VERIFY Button.
We will check and verify your documents instantly.
Please contact us if you require any further help or information.
Thank you for your cooperation
CORPORATE
Companies and other legal structures
Please provide suitable Documents for Corporate ID and Individual ID.
(Refer to the ‘Proof of identity checklist for companies and other legal structures’ below)
This checklist sets out the ID evidence needed when the transaction involves a company, or other legal structure.
We have set out the different types of legal structures and the ID evidence required in each case.
Please select the structure that applies to your organisation and provide the relevant ID evidence requested.
1. Select ‘Corporate ID’ document type from the dropdown.
2. Upload a photograph, or scan, of the Document.
3. Select Individual ID ‘Proof of Name’ document type from the dropdown.
4. Upload a photograph, or scan, of the Document.
5. Select Individual ID ‘Proof of Address’ document type from the dropdown.
6. Upload a photograph, or scan, of the Document.
7. Click the VERIFY Button.
We will check and verify your documents instantly.
Please contact us if you require any further help or information.
Thank you for your cooperation
PROOF OF IDENTITY CHECKLISTS
INDIVIDUALS |
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| Proof of name | Proof of address |
| Current signed passport | Utility bill (gas, electric, satellite television, landline phone bill) issued within the last three months |
| Original birth certificate (UK birth certificate issued within 12 months of the date of birth in full form including those issued by UK authorities overseas such as Embassies High Commissions and HM Forces) | Local authority council tax bill for the current council tax year |
| EEA member state identity card (which can also be used as evidence of address if it carries this) | Current UK driving licence (but only if not used for the name evidence) |
| Current UK or EEA photocard driving licence | Bank, Building Society or Credit Union statement or passbook dated within the last three months |
| Full old-style driving licence | Original mortgage statement from a recognised lender issued for the last full year |
| Photographic registration cards for self-employed individuals in the construction industry -CIS4 | Solicitors letter within the last three months confirming recent house purchase or land registry confirmation of address |
| Benefit book or original notification letter from Benefits Agency | Council or housing association rent card or tenancy agreement for the current year |
| Firearms or shotgun certificate | Benefit book or original notification letter from Benefits Agency (but not if used as proof of name) |
| Residence permit issued by the Home Office to EEA nationals on sight of own country passport | HMRC self-assessment letters or tax demand dated within the current financial year |
| National identity card bearing a photograph of the applicant | Electoral Register entry or NHS Medical card or letter of confirmation from GP’s practice of registration with the surgery |
CORPORATE(Companies and other legal structures) |
||
| Legal structure | Corporate ID required | Individual ID required |
| A company (including a UK LLP) which is not listed on a regulated market such as the London Stock Exchange | copy of certificate of incorporation or copy of filed audited accounts or details of current company officers (i.e. directors and company secretary) and shareholders |
Identity evidence for a) the individual dealing with the transaction and b) all other individuals or entities with 25% or more of the shares or voting rights in the company (see proof of identity checklist for individuals below) |
| A company (including a UK LLP) which is listed on a regulated market such as the London Stock Exchange | copy of a dated page from the website of the relevant stock exchange or photocopy of the listing in a reputable daily newspaper |
Identity evidence for a) the individual dealing with the transaction and b) all other individuals who exercise management control (see proof of identity checklist for individuals below) |
| A partnership of non-regulated professionals (except an LLP) with five or less partners | none (see the separate checklist for individuals) | Identity evidence for a) the individual responsible for the transaction and b) all other individual partners (see proof of identity checklist for individuals below) |
| A partnership of non-regulated professionals (except an LLP) with six or more partners | name of partnership or trading address or registered address (if any) or nature of business or recent audited accounts or list of all partners or list of all those with voting rights indicating their voting stake |
Identity evidence for a) the partner responsible for the transaction and b) one other partner and c) all other individuals who (directly or indirectly) are entitled to, or control, 25% or more of the capital, profits or voting rights (see proof of identity checklist for individuals below) |
| A partnership of regulated professionals (except an LLP) such as a firm of solicitors | entry of details held by a relevant professional body | Identity evidence for a) the lead partner, b) one other partner, and c) all other individuals who (directly or indirectly) are entitled to, or control, 25% or more of the capital, profits or voting rights (see proof of identity checklist for individuals below) |
| A trust | list of trustees or list of beneficiaries or class of beneficiaries or copy of the trust document |
Identity evidence for a) the trustee with responsibility for the transaction, and b) one other trustee, and c) all individuals or entities who: 1) have a specific interest in 25% or more of the capital of the trust property; or 2) have control over the trust; or 3) belong to a class of person whose main interest benefits under a trust which does not entirely operate for the benefit of specific individuals (see proof of identity checklist for individuals below) |
| Other legal structures set up by law | any document which establishes, manages or regulates the structure or a list of any individuals who benefit (if applicable) or a list of the classes whose main interest is served by the structure |
Identity evidence for all individuals or entities who: 1) are beneficiaries of 25% or more of the property where the individual beneficiaries have been determined; or 2) fall into a class of person whose main interest benefits under the structure where individuals in that class are not determined; or 3) control 25% or more of the structure or of the property under the structure (see proof of identity checklist for individuals below) |
Risks, Tax Liabilities, Legal Obligations and Reporting Requirements
Central Bullion Ltd does not give advice or recommendation as to any kind of personal or business investing/trading, tax liabilities, legal rules and obligations, or reporting requirements and the information provided on the Central Bullion platform, video tutorials, invoices or other means of communication should not be relied upon and/or acted upon as such.
Before purchasing or selling precious metal Bullion on the Central Bullion Platform, or by any other means, you should seek your own independent advice from an appropriately qualified Advisor in your own Country.
IMPORTANT: Precious metal prices can be volatile and the value of any metal that you purchase, or sell, can go down as well as up.
Please read: the Disclaimer at the Bottom of the Webpage.
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After reading through the information supplied on our website, if you have more questions please do not hesitate to contact us.
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