As per SIBA guidelines (See page 6 and 7 click link to download) we are supposed to collect as regards the underlying owner of each new IBC:This article was originally published in blog:
(a) Current Passport
(b) National Identity Card
(c) Current full valid driving licence
We only need one of the above documents to stay compliant.
Further we need:
A recent utility bill and bank statement
The passport, National Identity card or current full valid driving license need to be certified by a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body