Frequently Asked Questions

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What types of personal identification documents do you accept?

Accepted certified forms of photo ID:

- Valid passport- Valid photo-card UK driving licence full or provisional- National Identity card (non-UK nationals)- Firearms certificate or shotgun licence- Identity card issued by the Electoral Office for Northern Ireland

Accepted certified forms of proof of address:

- Current bank statements, or credit/debit card statements, issued by a regulated financial sector firm in the UK, EU or an equivalent jurisdiction (but not ones printed off the internet and not less than 3 months old)- House or motor insurance certificate- Utility bills (not including mobile phone bills, not ones printed off the internet and not less than 3 months old)- Current council tax demand letter or statement, rent card or tenancy agreement- Electoral role check (certified copy)- State Pension or Benefits Book (may be used as proof of address or identity but not both)- Valid UK driving licence (may be used as proof of address or identity but not both)

Certification of Identity documents of UK nationals can be undertaken by a regulated or professional person covered by the money laundering regulations or by somebody from a government department/agency or organisation. This means that the documentation could be certified by one of the following people:

- Accountant- Authorised Financial Intermediary- Banker- Civil Servant- Doctor- Solicitor

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