KYC at Tide

I’ve been asked to supply Proof of Address

We weren’t able to automatically verify your details during on-boarding. If you’re sure we should be able to verify your full name against your address, then feel free to reiterate your address for us – there may have been a small error the first time round.

If not, then here’s what we can accept:

Strong 

  • Driving Licence 
  • Council or other local authority tax bill (from the current tax year)
  • Self-assessment or correspondence from HMRC or other tax authority (unless using this as proof of business)
  • Court-issued documents 
  • State pension book or similar
  • Local authority rent card
  • Land registry records
  • Evidence from a government-registered address
  • Official documentation or correspondence from the Home Office or other immigration authority
  • Gas or Electric bill (dated from the last 3 months)
  • Water Bill (dated from the last 3 months)
  • Internet or satellite television provider bill
  • High Street Bank Statement (dated within the last 3 months)
  • Letter of account opening (dated within the last 3 months)
  • Mortgage Statement issued by reputable lender

Weak – we’ll need to see two separate proofs

  • Deed of home purchase 
  • Lease or other rental agreement 
  • Pay stubs or documents such as P60s from an employer 
  • Bills or correspondence from a chartered accountant, registered solicitor or licensed medical practitioner 
  • Digital bank statements (dated within the last 3 months) 

You can send through photographs of the full document or PDFs if appropriate. Unfortunately, we cannot accept scans or photocopies, screenshots.