Identity verification is an important anti-fraud and identity protection measure. It helps the fight against money laundering and terrorist financing. We carry out electronic checks (now and in the future) with an agency which might also verify your financial standing and retain a record of our enquiries. If we can’t verify your identity electronically using the details you provide below, we’ll ask you for additional documentation in order to establish your account.
Please provide your National Insurance Number AND one of either a) your Driving Licence OR b) your Passport Number below.