By law we check who we work with. We need four documents:
- Company Registration Certificate
- Director Photo ID (a passport or driving licence)
- Director Proof of Address (a recent bank statement or utility bill)
- Company Proof of Address
Upload them
- In the client portal, go to Documents and find Compliance documents.
- Press Upload next to each one, and choose the file: a PDF, JPEG or PNG, up to 10 MB.
Each shows With Zopi for review, then Approved. If one says Rejected — please upload again, press Replace and send a clearer or newer copy.
Only Zopi can see these documents, and they’re kept securely.