KYC at Tide

I’ve been asked for more information about my Nature of Business

We need to get a better understanding of your business, this is for regulatory purposes and so we can build a projected financial profile, so we can better protect you from any fraud in the future. 

Of course your information is your own, but the more detail you’re happy to provide, the quicker we’ll be able to verify your application. 

Here’s what’s very useful to us:

Necessary

  • What you’ll do
  • The age of your business
  • Current and/or projected turnover

Also helpful

  • How much of our turnover will be from online sales
  • How much will be in cash
  • Where you do business
  • What you’ve done
  • What you’re doing