Verification

Please supply at least two (2) of the following documents to assist with the KYC verification procedure and account limit upgrade.


You must also confirm that the name on the Bank Account matches the name on the document precisely.


Important Legal Information

Aldgate UK Bank (No. 07054166), 21 Exmouth Market, Farringdon, London EC1R 4QD Registered in England and Wales. Aldgate UK Bank is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

We may monitor or record telephone calls to check out your instructions correctly and to help us improve the quality of our service. Calls from abroad are charged according to the telephone service provider’s published tariff. Not all Telephone Banking services are available 24 hours a day, 7 days a week.

Please speak to an adviser for more information. Please note: Our Mobile Banking app is supported by devices running iOS or Android. The app is not compatible with some older versions of the operating systems – check the App Store or Google Play for more details.

It may be unlawful to use some Internet and Mobile Banking services in some countries. Please check before you travel. Services may be affected by phone signal and functionality. We don’t charge you for Mobile Banking, but your mobile operator may charge for some services, please check with them. Services may be affected by phone signal and functionality. Personal Internet Banking customers only. Terms and conditions apply.

Aldgate UK Bank is licensed by the Prudential Regulation Authority and subject to both Prudential Regulation Authority and Financial Conduct Authority regulation.
The Financial Conduct Authority has authorized and overseen both Aldgate Insurance Services Company Limited and Aldgate Investment Solutions Limited.

All Rights Reserved | Aldgate UK B | 2023