Skip to main content

Providing proof of identification and address

To bank with TSB as a Business customer, you’ll need to provide proof of your identity and of your address. You can do that easily using our online form.

We use Adobe Sign for this kind of request. Adobe don’t use your data, they simply pass it to us securely. Need to find out more? Read our Privacy Notice.

What you’ll need to provide:

Business details

Blue tick.

Your business name

Blue tick.

If applicable, your application ID ready

Proof of ID documents

Blue tick.

A copy of your photographic ID, for example, a passport or driver’s licence

Proof of address documents

Blue tick.

A copy of your driver’s licence, bank statement dated within the last 3 months with at least 2 transactions, or council tax bill for the current tax year dated within the last 12 months

Any questions?

Anyone who has control or influence on the business will need to provide identification. This would include key people in your business such as:

  • Directors
  • Sole traders
  • Partners or members if you’re a Limited Liability Partnership or General Partnership
  • Trustees
  • Shareholders with 25% or more shareholding in the business
  • Significant influencers, for example, someone who has control over the business’ finances and bank account activity, such as a Finance Director or controller
  • Signatories only, these are people who you want to give access to your bank account 

To meet legal and regulatory requirements, we need proof of identity and address for certain key business people. If you make changes, we will need to identify any new signatories or new key business people.