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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:


  • 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.

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