Regulatory Bundles

Manage regulatory requirements for phone numbers in dialnote

Some phone numbers need identity verification before you can buy them. dialnote handles this through regulatory bundles — packages of information and documents that prove who you are and why you need a number in that country.

The main case today is UK mobile numbers, which require an approved bundle before purchase. UK local numbers need an address on file (not a full bundle), and most other countries don't need one at all. dialnote prompts you when a bundle is required, so you'll know before you try to buy.

What's in a Regulatory Bundle?#

A regulatory bundle collects everything a telecom regulator needs to approve your number purchase. Each bundle includes:

  • Country and number type — which country and what kind of number (local, mobile, toll-free, or national)
  • End user type — whether you're registering as an individual or a business
  • Identity details — your name and contact info (for individuals) or business name and registration number (for businesses)
  • Address — a street address for verification purposes
  • Government ID — for individual bundles, a photo of a government-issued ID

Creating a Bundle#

Go to Settings → Compliance → Regulatory Bundles and click Create Bundle. The first form captures the basics:

  1. Bundle name — a friendly label like "UK Mobile Bundle" so you can find it later
  2. Country — pick from the supported list (UK, US, Canada, Australia, Germany, France, Spain, Italy, Netherlands, and 11 more European and Oceania countries)
  3. Number type — local, mobile, toll-free, or national
  4. End user type — individual or business

This saves the bundle as a draft. Open the draft to fill in the rest of the details before you submit.

For individual bundles, add your first name, last name, email, and phone number. Date of birth is optional but recommended.

For business bundles, add your business name. A registration number (like a UK Companies House number) is optional but speeds up approval.

Either way, you'll also need an address — street, city, region, and postal code. Street, city, and postal code are required to submit.

Submitting for Review#

When the bundle has everything it needs, click Submit to Twilio. dialnote checks your details before sending — if something's missing (a name, an email, a business name, or part of the address), you'll get an error pointing at the exact field to fix.

For individual bundles, the submit step also asks for a government-issued ID. Drag in a file or browse for one — JPEG, PNG, or PDF, up to 5MB. Business bundles don't need a document upload.

After submission, your bundle moves through these statuses:

StatusWhat it means
DraftNot yet submitted — you can still edit it
Pending ReviewSubmitted and waiting in the queue
In ReviewBeing reviewed by the regulator
Provisionally ApprovedApproved with conditions while final review continues
ApprovedFully approved — ready to use for number purchases
RejectedSomething was wrong — check the reason and start a fresh bundle

Use the refresh icon on a bundle to pull the latest status from Twilio.

Using a Bundle to Buy Numbers#

A bundle only clears a purchase once it reaches Approved status. During the number purchase flow, dialnote shows your approved bundles for that country and number type and lets you pick the right one. A provisionally approved bundle isn't enough on its own — wait for full approval before buying.

Each bundle is tied to one country and number type. So if you ever need UK mobile numbers and a different country or type, you'll create a separate bundle for each.

What's Next#

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