Proof of Identity

Please provide one of the following for proof of identity:

  • Current signed passport (UK or foreign)
  • Current EU or UK photo card Driving
  • Licence (full/provisional) or full UK Driving Licence (old style)
  • Current EU member state ID card
  • Current Residence permit issued by the Home Office to EU National
  • Current Armed forces ID card
  • HM Revenue & Customs tax notification letters SA302 or PAYE confirmation, issued in the last12 months
  • Current firearms certificate
  • Original notification letter from Department for Work and Pensions (DWP), Pension Service
  • Job Centre Plus or Local Authority confirming rights to benefits issued in the last 12 months
  • Current signed employers photo ID card
  • Current Foreign National ID card
  • Current disabled person’s blue badge.
Please note:
  • ID is required for all Personal Representatives/Executors
  • ID is not required if you supply a sealed original Grant of Representation documentation. (for balances under £250,000)
  • ID is not required for existing customers although we will need your account number.

IMPORTANT!

Certification of documents

It may be easier for you to supply us with copies of ID rather than the original documents. We need to ensure that all documents are certified if they are copies.

These can be certified by solicitors, accountants, commissioner for oaths or bank/building society staff. Here’s what must be included on each page of all documents to be certified:

  • The words “certified true copy” written or stamped

For the person who is certifying them:

  • Full name, date and signature
  • Profession
  • Business name, address and telephone number.

We’re not able to accept copies of documents without this information. If you provide us with any original documents we’ll return these to you as soon as we can.

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