The small print - money laundering regulations
Under money laundering regulations and best practice, we ask all new individual clients, who have not previously supplied such evidence, to provide proof of their identity and current address
You will need to provide original documents, so that we can make copies and certify that we have seen the originals. The copies are then held on file for regulatory and legal purposes.
If you do not have sufficient proof of identity and address, please inform the person dealing with your case at the initial meeting or otherwise contact us should you believe there might be a delay in providing documents.
The following documents are suitable forms of evidence of identify and address.
Evidence of identity (one for each person, bearing a photograph)
Current full signed passport
Current UK/EU photo driving licence
Current full UK driving licence (old style)
Recent state pension or benefits book / notification letter
Recent Inland Revenue tax notification
Resident Permit issues to EU nationals by the Home Office
Firearms certification
Evidence of address (one for each person)
Current Local Authority Tax bill
Recent bank / building society statement or passport
Current Local Authority rent card or tenancy agreement
Recent utility bill (not mobile phone)
Current UK/EU photo driving licence
Current full UK driving licence (old style)
Recent state pension or benefits book / notification letter
Note: 'Recent' means no more than 6 months old