Regulations require us to verify the identity of all account holders and signatories for each new account. To do this we require a copy of an identity document from each individual. The document must be one of the following:

  • Passport
  • Photocard Driving Licence
  • Original Paper-only Driving Licence
  • Inland Revenue Tax Notification (must contain National Insurance Number) dated within the last 12 months
  • Communication from the Department of Work & Pensions dated within the last 12 months

As detailed in our Terms & Conditions, we will carry out identity checks from reference agencies based on the information provided and we reserve the right to request additional documentation.

Please also refer to our Privacy and Cookies Policy on how we will use personal information received from you.


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