for personal customers
Proof of identify:
A valid passport/EU national ID card or UK driving licence, These will need to be certified, and will need to show your photo and signature clearly. Alternatively we will accept the following forms of photographic identity:
Valid Passport/EU national ID Card means in date, undamaged and machine readable.
Residential address verification:
Your proof of address documents must include your current address and a unique reference number to confirm your relationship with this provider. This unique reference number could be, for example, the DVLA number on your driving license or the account number on your utility or phone bill. We can only accept original documents, not photocopies or internet print-outs of bank statements and utility bills.
PO Box addresses, mobile phone bills and printed online banking statements are not acceptable address identification documents.
Certification of documents
Your proof of identity and residential address verification documents must:
Please note that existing customers seeking to open an additional account may still be asked to provide fresh proof of identity and residential address verification documents.