List of documents for Sole traders based in the UK for business payments with payouts-to-cards capabilities (optional) and/or accepting online payments.
- An official document verifying the sole traders address (home and trading address if different) i.e. a utility bill, bank statement or government letter issued in the last 3 months
- A document or verification to prove the sole proprietor status - this will be things like: a statement of account in the sole trading name i.e John Smith t/a John Smith Furniture, an annual self-assessment tax return form, a self-assessment registration, OR a Validated Unique Tax Ref (UTR)
- A one month transactional bank statement, issued in the last 3 months