Skip to content
AHVANAHAhvanah
Declined somewhere else

Declined because a director lives outside the UK?

A director living abroad isn’t a reason to decline on its own, under our published criteria.

Why it happens

Verifying someone outside the UK takes more than a database lookup. Automated onboarding usually can’t do that cheaply, so it declines rather than looks.

What we look at, and what to have ready

What a person looks at

  • That we can verify who each director is
  • Who ultimately owns and controls the company
  • What the business does, and how it gets paid

What to have ready

  • A passport and proof of address for each director, wherever they live
  • Your company’s registered number
  • A recent example of how the business gets paid

This is how our published criteria treat it, not a decision about your company. A person decides, within five working days of a complete application. We’re not open for applications yet.

See where you’d stand

Six questions, one minute. It runs in your browser and sends us nothing.