Client identification Requirements
Identification Requirements for Individual Clients
PLEASE NOTE THAT WE ARE REQUIRED BY LAW TO SEE AND TAKE TRUE COPIES OF IDENTIFICATION DOCUMENTS FOR ALL CLIENTS
Please note that we may not be able to assist you fully unless and until sufficient documentation has been provided to us.
Please provide us with 2 items of evidence as to your identity (and that of any other person for whom we are acting along with you) by providing us with :-
1. The original of one of the following :
- Current signed passport
- Photo-card driving licence
- Police officers warrant card with photo
- Shotgun/Firearm certificate
Plus:
2. The original of one of the following documents showing your name and full current address:-
- Recent utility bill (not more than three months old)
- Doctor's letter (not more than three months old)
- Bank or mortgage statement (not more than three months old)
