Valid Id Documents
If you have any questions, please feel free to contact us.
| Amount (Currency Equivalent in GBP) |
Personal Identity | Address Verification | Proof of Funds |
|---|---|---|---|
| £1 - £2000 | |||
| £2000 - £5000 | |||
| over £5000 |
Personal Identity
- Current valid (signed) full EU Passport
- Current valid (signed) non EU Passport
- Current valid National ID card (non UK Nationals)
- Current Full2 UK Driving Licence1
- Current UK / EU Photocard Driving Licence1
- Current State Pension notification letter1
- Current Benefits Agency letter1
- Current years HMRC Tax Code Notification5
- Current Blue Disabled Drivers Pass
- Identity Card by Electoral Office of Northern Ireland
Address verification
- Mortgage Statement (13) or Mortgage Redemption Statement (3)
- Recent Utility Bill – Gas, Electricity, Water, Telephone (Not mobile phones) (3)
- Current Council Tax Bill (13)
- Current Full UK Driving Licence (Paper document)1
- Current UK / EU Photocard Driving Licence1 with Counterpart
- House or motor insurance certificate (12)
- Current State Pension notification letter1
- Current Benefits Agency letter1
- Bank / Building Society / Statement (3)
- Credit Card Statements from main provider (3)4
- HMRC Tax notification documentation (this does not include P60’s) (12)
- Letter from Council Confirming Electoral Roll Listing (3)
(1) Proof of identity and address verification can not be from the same source.
(2) Old style provisional driving licences are not acceptable.
(3) Proof of the previous address should also be obtained.
(4) Credit card statement can be used as a second proof of address only by the following acceptable providers: Royal Bank of Scotland Group, Barclays, Lloyds TSB, Halifax Bank of Scotland Group, HSBC, Abbey, Nationwide, Woolwich, Alliance and Leicester, Citibank, Morgan Stanley (this list includes any other brand cards that are underwritten by these main providers).
(5) If a client has not received their most recent coding notice, they should contact their tax office who will issue an update notice on the same day, posted second class.
(6) From a FCA regulated company on headed paper or system generated Figure in ( ) is the maximum acceptable age of the document in months (on date of verification) if it is to be deemed current.