For each director in the company we will need to know their address details and have two background questions answered:
Have they ever been disqualified as a director
Have they ever committed, been accused or convicted of, any criminal offence or have they been sanctioned by any tribunal or professional body?
In order to release the funds to the company, we will also need to see a Proof of Address (i.e. Utility Bill) from within the previous 3 months, and a valid Proof of ID (e.g. Passport) in order to complete our closing Know Your Customer (KYC) check on them before transferring funds to the business. If they are listed on the ‘Team’ section of the campaign, we will request this during the pre-launch review process. If not, we will request it upon closing.