Compliance

IDENTIFICATION REQUIREMENTS

The below documents will be required from each director or individual who applies for any service including post.

A) ID

We require a photo ID with your name and date of birth.

• Passport
• Drivers licence with a photo card.
• National identity card
• HM forces identity card
• Current student card
• Employment identification card
• Disables driver’s blue card.

B) PROOF OF ADDRESS DOCUMENT

We will need each person to provide a recent proof of address document for their current, home residential address. The document should: 1. Be addressed directly to the individual in a personal capacity, not to a business. 2. Clearly state the individual’s full home residential address 3. Be clearly dated within the last 3 months 4. Be written in a language interpretable to an English speaker (i.e., using the Latin alphabet), or accompanied by a sworn English translation Acceptable documents for proof of address include:

• Gas, Electricity, telephone (not mobile) or water bill
• Council tax bill
• Mortgage statement
• Bank/building society
• TV licence
• Valid insurance certificate
• Payslip.
• P45 or P60
• Financial statement e.g., endowment, pension
• Current benefit book or letter from the benefit agency
• HM Revenue and customs coding notice
• A Driving licence cannot be accepted as proof of address.