Client identification Requirements

Identification Requirements for Individual Clients

PLEASE NOTE THAT WE ARE REQUIRED BY LAW TO SEE AND TAKE TRUE COPIES OF IDENTIFICATION DOCUMENTS FOR ALL CLIENTS

Please note that we may not be able to assist you fully unless and until sufficient documentation has been provided to us.

Please provide us with 2 items of evidence as to your identity (and that of any other person for whom we are acting along with you) by providing us with :-

1. The original of one of the following :

Current signed passport
Photo-card driving licence
Police officers warrant card with photo
Shotgun/Firearm certificate

Plus:

2. The original of one of the following documentsshowing your name and full current address:-

Driving licence (photo-card or paper type)
Recent utility bill (not more than three months old)
Recent council tax bill (current year)
Employee identity card
Pension book
Council or housing association rent card or tenancy agreement
Benefit book or original letter from Benefits Agency
Bank or mortgage statement (not more than three months old)