Proof of Identity

Proof of ID and address document checklist

We have a legal obligation to check proof of ID and address for all customers who use our address services. This is to ensure we comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.

What documents we accept

You must provide one of each of the following from the proof of ID and proof of address document list.

Proof of ID (one of the following):

• Passport

• Driving licence (with photocard)

• National Identity card

• HM Forces identity card

• Employment identification card

• Disabled drivers blue pass

Proof of Address (one of the following):

• Gas or electricity bill

• Telephone bill (excluding mobile phone bill)

• Water bill

• Mortgage statement

• Council tax bill

• Bank statement

• TV licence

The proof of address document must be dated within the last 3 months, and it must show both your name and address.

Proof of ID (one of the following):          Download

Proof of Address (one of the following): Download