Clients – Send Us Your ID
Thank you for choosing us to provide services.
We are required by law to collect and hold ID for all of our clients, and to keep this updated.
This needs to be provided before we can supply any services.
Please choose the appropriate option below to send us your ID:
1. Photo identification – Proof of identity. e.g.:
Driving Licence (Photo card type only)
National Identity Card
HM/Other Armed Forces Identity Card
Employment identification card
Disabled drivers blue pass
2. Proof of address not older than 3 months (must show the person’s name and address) e.g.:
Gas or Electricity bill
Landline Telephone bill (mobile phone is not accepted)
Council Tax bill
Bank / Building Society statement (includes credit card/ store card bill)
Financial statement (e.g. pension, endowment – subject to approval)
Current benefit book
Letter from Benefits Agency
HM Revenue and Customs Notice of Coding
Correspondence from Government Departments/Official Bodies
We reserve the right to request further documents if required
Companies offering mailing addresses in the UK have to be registered and operate under the Money Laundering Act 2007 and any future updates to this act. Our Anti-money Laundering Registration Number is: XXML00000141031.