Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you are unlikely to be protected if something goes wrong. Take 2 mins to learn more.

Tifosy Help Centre

Select a topic or an article you would like to learn about

Identity Verification

Verification – proof of identity

You must provide certain personal information when making an investment through Tifosy in order to allow Tifosy to verify your identity and comply with its regulatory requirements. Tifosy uses the services of background and identity verification specialist On Fido to validate this personal data against available public databases. If Tifosy is not able to verify your personal details electronically, you may be required to provide a photo ID and proof of address.  For information on how your proof of address is verified see Verification – proof of address.

Photo IDs provided to Tifosy must be clear, in colour and show the full document or relevant selected page(s) where specified. Documents in which details are missing or which are not clear or readable will be rejected. The following documents may be accepted as proof of identity:

Preferred documents:

  • Valid signed passport (photo page only)
  • Photocard driving license (both sides)

Other documents that may be acceptable (case by case):

  • National Identity Card (non-UK nationals)
  • Identity card issued by Electoral Office for Northern Ireland
  • Permanent Resident Card
  • Military ID Citizen Card
  • Disabled Badge

Please note, the list of documents above is not exhaustive. If you do not have access to any of the identity documents listed, please contact Tifosy at investments@tifosy.com.


Related Topics

Why do Tifosy need to verify my identity?

Read More >

How do Tifosy verify my identity?

Read More >

Verification – proof of address

Read More >

What is a certified copy document?

Read More >