Identification and Address Verification
| For each person below: | Identification Required
|
Address Verification Required Please forward one of the following: |
|---|---|---|
|
Individual Applicant Director Shareholder Principal Trustee Beneficiary Settler Account Holder/Signatory Charity Correspondent |
Passport Photocard Driving Licence Driving Licence (Old Version) Disabled Driver's Pass Benefit Documents (Book/Giro Cheque with letter/letter from source confirming payments) Pension Documents (Book/Giro Cheque with letter/letter from DWP confirming direct credits) Tax Exemption Certificate (containing photo) Inland Revenue Tax Notification (PAYE Tax Coding/Repayment letter/Self Assessment/Tax Calculation) Firearms Certificate (containing photo) |
Electoral Roll Check Utility Bill (excluding mobile phone) Water/Gas/Electric/BT Council Tax Bill Bank/Building Society Statement Mortgage Statement Photocard Driving Licence Driving Licence (Old Version) Benefit Documents Pension Documents Solicitor's Letter Tenancy Agreement |
NB. The same document CANNOT be used to verify both identification and address verification
