ID Requirements | 360 Offices

ID and Proof Of Address Requirements

"*" indicates required fields

We are required by Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements to obtain proof of ID and proof of address documents for all customers who use our address services.

Name*

As displayed in your provided photo ID.

Prefix First Last

Email*

Email address used to open your account.

Enter Email Confirm Email

Entity type*

Company / Soletrader / Entity name*

Relationship to Company / Soletrader / Entity*

Please tick all applicable.

Director

Shareholder

Partner

Secretary

Person of Significant control (PSC)

Number of Shareholers/PSC*

You are required to submit ID and Proof of Address for all shareholders/PSC with over 25% of shares/influence.

1) Type of Proof of Address provided*

Please select the type of Proof of Address your are uploading, it must clearly show your full name and residential address.

2) Type of Proof of Address provided*

Please select the type of Proof of Address your are uploading, it must clearly show your full name and residential address.

3) Type of Proof of Address provided*

Please select the type of Proof of Address your are uploading, it must clearly show your full name and residential address.

4) Type of Proof of Address provided*

Please select the type of Proof of Address your are uploading, it must clearly show your full name and residential address.

Proof of Address Upload*

Drop files here or

Accepted file types: jpg, pdf, png, jpeg, Max. file size: 20 MB, Max. files: 5.

Confirmation*

I confirm the evidence provided is less than 3 months old.

1) Type of Photo ID provided*

Please select the type of Photo ID you are uploading. It must be in date and current.

2) Type of Photo ID provided*

Please select the type of Photo ID you are uploading. It must be in date and current.

3) Type of Photo ID provided*

Please select the type of Photo ID you are uploading. It must be in date and current.

4) Type of Photo ID provided*

Please select the type of Photo ID you are uploading. It must be in date and current.

Photo ID Upload*

Drop files here or

Accepted file types: jpg, pdf, png, jpeg, Max. file size: 20 MB, Max. files: 5.

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