Uk Established Verification KYC Drtax
The following documents are attached to the email:
Hi we have sent these documents to KYC Drtax team and they are still asking the same documents to confirm whether your business is operating from the physical address.
How can we deal with the situation Kindly give your best possible feedback to understand this situation
1x Lease Agreement
1x Proof of business residence
1x VAT Returns
1x UK Driving Licence
1x VAT Approval
1x Annual Filing Proof
1x VAT Certificate with UK established
1x Company UTR number
1x Supplier Invoices.
1x PAYE Slips
1x Subcontract with contractor
3 replies
Seller_BAgix2I4wgara
Are you sending them scanned copies of your documents at a resoultion of 600dpi?
Seller_ZVAz3d5lZuGid
This is an issue that many hundreds, probably thousands of us have been through - you need to read the pinned notice at the top of the list of discussions "Seller information requests for UK VAT purposes" - that will give a taste of the enormity of it.
