|
Identification Requirements...
When opening your credit union account we are required by the Financial Services Authority to confirm your identify and current address.
When submitting your Application Form please provide two documents from the table below, one document from Table A and one from Table B is required.
Please submit original documents. We will return all documents by recorded delivery mail.
Should you have questions regarding the identity requirements please contact us.
TABLE A - Identification table |
TABLE B - Address Verification |
Current signed passport |
Council tax bill or payment book |
Current full UK driving license |
Utility bill (gas, electric, telephone) |
Employers Photo ID Card |
Current full UK driving license |
Benefits book |
Bank/building society statement |
Credit/debit card issued by UK Bank |
Mortgage statement |
Firearms certificate |
Benefits book |
|
Current motor insurance certificate |
|
Current home insurance certificate |
|
Current Council rent card |
|
Inland Revenue tax notification |
|
