Documents must be of good quality, against a dark background, be legible, with no glares, and no information masked with four corners showing.

Private individual verification within UK or Ireland – one of the following photo-ID types is accepted:

• Valid UK/EU Passport
• Valid UK/EU Photocard driving licence (full or provisional)
• EU National Identity card

In case none of the above documents are provided, a color scan of either:

• Valid International Passport and either
• Indefinite Leave to Remain (BRC or expired BRP clearly showing ILR or a vignette)
• Or
  UK Immigration Share Code
• Or
  Application Registration Card (ARC)
• Or
  PASS/ISIC student card together with valid UK University ID card together with an Immigration Share code

Why should I provide my ID and details?

We’re required by UK law to verify your identity before providing financial services. This helps prevent fraud, money laundering, and the misuse of financial systems. By confirming your ID, we also ensure you meet age and residency requirements. Your information is kept secure and only used to protect you and comply with UK regulations.