Secure SSL Secured & Encrypted

Customer Onboarding & Identity Verification

As an FCA-authorised business, Switch&Save Business Services Ltd is required to verify the identity of every customer we work with. Please complete the form below and upload the requested documents — it only takes a few minutes.

Bank-grade encryption

Sent over a secure connection

FCA authorised & regulated

FRN 1052230

GDPR compliant

Used only for verification

Personal Details

Fields marked with * are required.

First Name *

Last Name *

Email *

Phone *

Date of Birth *

Nationality *

Business Details

Business Phone Number *

Business Type *

Sole Trader Ltd Partnership

Trading Name *

Registered Company Name *

Only Companies House registered name.

Company Number *

Companies House registration number.

Addresses

Trading Address *

Home Address

Company Registered Address *

Bank Details

Encrypted at rest

Name on Account *

Sort Code *

Account Number *

Nature of Business *

Documents

Stored privately & never shared

Upload clear copies of each document. Accepted formats: PDF, JPG, PNG (max 5MB each).

Proof of ID

Proof of Bank

Proof of Address *

Driving Licence Front *

Driving Licence Back *

Declaration & Consent

I confirm that the information provided is accurate and complete, and I consent to Switch&Save Business Services Ltd collecting and processing my personal data and documents for the purpose of identity verification and anti-money-laundering (KYC) checks, as described in the Privacy Notice. I understand my data is held securely and is not shared with third parties except where required by law or our regulator.

Your information is transmitted securely and encrypted.