All customers are required to submit a photocopy of a valid proof of identification and a proof of address.

Acceptable documents for validating Identity: (at least one photocopy)
1. A current signed Passport
2. Residence permit issued by the Home Office to an EU national.
3. Current UK photo card Driving Licence

Acceptable documents for Proof of Address: (at least one photocopy)
1. One recent utility bill (electricity, gas, water or telephone bill) except mobile phone bill.
2. Local Council tax bill (valid for the current year)
3. Current UK full Driving Licence
4. Bank or building society statement containing current address.
5. The most recent original mortgage statement from a recognise lenders
6. Local council rent card or tenancy agreement.

Unacceptable forms of Identifications:
Temporary or expired drivers licence, club or association cards, cheque cashing cards, marriage licence, library card, Birth certificate and Mobile bill.

As ID, we may accept: A letter or statement from a person in position of authority,

Example: Solicitor, Doctor, Minister of Religion, Teacher, Employer, Social worker, Nurse or Midwife- who knows the customer, which states that the customer is who he/she says he/she is and confirms the permanent address if they have one. The letter must include a telephone number on which the person can be contacted for verification and you must make a note of the verification. Sample certification note below your photocopy Passport or Drivers licence:

Certified to be a true copy of the original.

Name:
Position:
Telephone no.
Signature:
Date: