ID Requirements

For receive Transfers only
£0.00 - £599.99
One form of primary identification (as defined below) verifying the full name
or
One form of non-primary identification verifying the full name and one form of non-primary identification verifying the current/permanent address

For Send & Receive Transfers
£600.00 - £1,999.99
One form of primary identification verifying the full name
or
One form of non-primary identification verifying the full name and one form of non-primary identification verifying the current/permanent address

For Send & Receive Transfers
£2,000 and above
One form of identification verifying the full name & one form of identification verifying the current/permanent address.

The same document must not be used to verify both name and address.

Forms of identification verifying the full name:

Primary ID:

• Current signed passport
• Residence permit issued by Home Office to EU nationals on sight of own country passport
• Self-employed in the Construction Industry – tax exemption certificate with photograph of holder (Forms CIS5, CIS6 or SC60)
• If the person is an asylum seeker, Immigration Office forms SAL1 or SAL2 (only if issued before 31st Jan 2002)
• Home Office IND Application Registration Card
• Certificate of Registration (Immigration Act 1971) issued by the Police or Customs
• National Identity Card
• Current full or provisional UK photo-card driving licence

Non-primary ID:

• Current full UK old style paper driving licence
• Birth certificate
• Building industry sub-contractors certificate issued by the Inland Revenue
• Inland Revenue tax notification
• Firearms certificate
• Police warrant card
• Forces ID card

Forms of identification verifying the current/permanent residential address:

Non-primary ID:

• Record of home visit by a FEXCO MT company representative
• Confirming from an electoral register search that a person of that name lives at that address
• Utilities bill (up to three months old) or a certificate from a supplier of utilities confirming the arrangement to pay for the services on prepayment terms
• Credit reference agency search
• Local authority tax bill (valid for the current year)
• Current full or provisional UK photo-card driving licence or full old-style paper driving licence (if not used for evidence of name)
• Bank, building society or credit union statement or passbook (up to three months old) containing current address
• The most recent original mortgage statement from a recognised lender
• Solicitor’s letter confirming recent house purchase or land registry confirmation
• Local council rent card or tenancy agreement from a recognised lettings or estate agent
• A letter from a hostel manager confirming temporary residence on a letter headed paper or with a company stamp
• A tenancy agreement from a local housing association
• A letter from the matron of a nursing home or residential home for the elderly
• If customer is in transit at an International Airport, photocopy of flight ticket & passport.