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What documents do I need to set-up my investing account?
What documents do I need to set-up my investing account?

Proof of identity and proof of address

Ben Morgan avatar
Written by Ben Morgan
Updated over a year ago

When you're invited to invest in a deal on Vauban you will need to create an 'investing account' and as part of this we will need to we verify your identity in accordance with our legal and regulatory obligations.

We'll need two documents from you to verify your identity:

  1. Photo ID:

    1. Passport

    2. Photocard Driving Licence

    3. ID card

  2. Proof of address:

    1. Utility bill (dated within the past 3 months - please note that mobile phone bills are not accepted)

    2. Bank statement (dated within the past 3 months)

    3. Letter from Government or your local authority (dated within the current financial year)

    4. Tenancy agreement (not from a private landlord and must be dated within the past 12 months)

    5. Home Insurance (dated within the past 12 months)

If you have any questions about this part of the process please reach out to us at [email protected].

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