Emma KYC process
As a financial services provider, we are required to verify the identity of all of our customers. This process is known as Know Your Customer Checks.
As part of this process, we may ask you for additional documents before you can start investing, or open Pots with Emma.
We may ask you to provide us with two types of documents: a proof of your identity and a proof of your current address.
We accept the following proof of identity documents:
- Passport
- UK or EEA Driving Licence
- National EEA Identity Card
- UK Biometric Residence Permit
We accept the following proof of address documents:
- Utility bill or statement
- Personal bank account statement
- UK photo card driving licence
- HMRC correspondence which includes your National Insurance Number
- DWP correspondence which includes your National Insurance Number
If you have any further questions, reach out to us here ✍️
Updated on: 22/01/2025
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