Don't invest unless you're prepared to lose money. This is a high-risk investment. You may not be able to access your money easily and are unlikely to be protected if something goes wrong. Take 2 mins to learn more.
LandlordInvest logo

If requested to send in documents verifying my identity, what do I need to send and where do I send them to?

To verify your details and allow us to process your account we are required to see certain original documents.

Could you please email one document from List A and another document from List B:

A. Proof of Address a photocopy of any of the following dated within the last three months*

  • Utility Bill
  • Tax Statement (issued from a local or national government)
  • Bank Statement

B. Photo Identification: a photocopy of any of the following documents

  • Valid Passport
  • Valid Driver's Licence

Each of the two photocopies will need to be certified by an independent professional that

  • is not a member of your family, and
  • does not live at the same address as you, and
  • you are not in a relationship with.

In order to certify the documents, the independent professional will have to:

  • Write "Certified to be a true copy of the original seen by me" on the document;
  • Sign and date the document,
  • Print their name under the signature, and
  • Add their occupation, address and telephone number.

Please email all documents to info@landlordinvest.com. Please feel free to contact us if you have any other questions.

 

LandlordInvest logo

Don't invest unless you're prepared to lose money. This is a high-risk investment. You may not be able to access your money easily and are unlikely to be protected if something goes wrong. Take 2 mins to learn more.

LandlordInvest Limited is authorised and regulated by the Financial Conduct Authority (FCA) (FRN 660926). LandlordInvest Limited is not covered by the Financial Services Compensation Scheme (FSCS).

Loans provided to borrowers through LandlordInvest are provided solely for business purposes. Loans are therefore not regulated by the Financial Services and Markets Act 2000 or the Consumer Credit Act 1974. You should seek independent legal advice if you are in any doubt as to the consequences of the loan not being a regulated agreement under those Acts.

LandlordInvest Limited (Company No. 09245725), registered office 330 High Holborn, London, WC2A 1HL

© 2024 LandlordInvest Limited. All rights reserved.