SEARCH, INDEX, UPDATES, CONTENTS, REGULATIONS, MONEY LAUNDERING, ACCEPTABLE DOCUMENTS
| Acceptable Means of Confirming Identity | Acceptable Means of Confirming Address |
| Current signed Passport | Utility bill (within last 6 months) |
| Current UK photocard Driving Licence (Provisional or Full) | Current UK photocard Driving Licence (Provisional or Full) |
| Current Full UK Driving Licence (old style paper version) | Current Full UK Driving Licence (old style paper version) |
| Current EU National Identity Card | Bank/Building Society/Credit Card statement or passbook (within last 6 months) |
| Other recognised identity card such as an Armed Forces Identity Card, Police Warrant or Photo Student Identification/Matriculation Card (from a recognised university or college) | Council tax bill or payment book (within last 12 months) |
| Construction Industry Tax Exemption certificate (CIS4 CIS6) | Recent mortgage statement (within last 12 months) |
| NHS Medical Card (persons 20 years old and under) | Current local council rent card or tenancy agreement (private tenancy agreements are not acceptable) |
| Birth Certificate (persons 20 years old and under) | Benefit Book issued by Benefits Agency |
| Firearms or shotgun certificate | Vehicle licence renewal notification (V11) |
| Inland Revenue tax notification (not P45 or P60) | Vehicle registration document (V5) |
| Benefit Book issued by Benefits Agency | Home insurance certificate or policy |
| Photo Credit/Debit card issued by UK/EU bank | Motor insurance certificate or policy |
| Disabled Driver's Pass | TV licence renewal notification |
| OAP Travel Pass | Electoral roll |
| National Insurance Card supported by payslip | Telephone directory |
| Credit reference agency | |
| Company search |
Reminder - disclaimer applies. Please feedback your comments. This page was last modified 26 May 2003.