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The table below confirms the documents that can be accepted to confirm your Identity and Address for applicants aged 18 and above. Please note the document must be an original and the same document can not be used for identification and address verification.
| Identification | |
|---|---|
| Documents | Comments |
Driving Licence |
|
| Passport | This must be a current full passport, and must not have expired. |
| Identity Card | This must be a national identity card, and include your photograph. |
| HM Revenue & Customs (HMRC) (formerly Inland Revenue) Tax Notification | The documentation must have been issued in the current tax year, must be in your name and show your current address in full. Acceptable examples:
P45's and P60's are not acceptable. |
| Address Verification | |
|---|---|
| Documents | Comments |
| Bank, building society or credit union statement or passbook | Containing current address and showing activity (ie, customer transactions) within the last four months. |
| Council tax, local authority or water rates bill | This must be valid for the current year. |
Driving Licence |
|
| Identity card | This must be a national identity card, and include your photograph. |
| HM Revenue & Customs (HMRC) (formerly Inland Revenue) Tax Notification | The documentation must have been issued in the current tax year, must be in your name and show your current address in full. Acceptable examples:
|
| Non-UK Residents | |
| Due to new legislation Non UK residents must always present their Passport or National Identity card when applying for an account. | |