To comply with Anti-Money Laundering Regulations we are obliged to hold this for you.

Either as an Individual or if part of a business this must be from a Director/Member: 

Under AML Regulations;

Photo ID needs to be in the form of:

1. Photocard Driving Licence;
2. Current Passport;
3. National Identity Card;
4. CIS 4 Photocare

Address ID needs to be in the form of:

1. Council Tax Bill;
2. Utility Bill;
3. Bank Statement;
4. Photocard Driving Licence (only where you have not used this as Photo ID as well)
5. Mortgage Statement;
6. Rent Book/Tenancy Agreement;
7. HMRC self-assessment letter or Tax Demand.

Documents not allowed:

Credit card statement, mobile telephone bills and provisional driving licence.

Once we have received your details we will provide you with a secure link to provide us with the above documents.