Andrew Webster Limited - Money Laundering Regulations Evidence

MONEY LAUNDERING REGULATIONS - EVIDENCE OF IDENTITY

Proof of identity (one of these)

Current signed passport.
Travel document issued to foreign nationals granted permission to remain in the UK.
Current full UK driving licence.
Current UK provisional photocard driving licence.
Construction Industry Scheme (CIS) Certificate CIS4 or CIS6.
Services Identity Card.
Inland Revenue PAYE coding notice.
Benefits book or Benefits Agency/Department of Work & Pensions notification letter.
Residence permit.
Current firearms certificate.

Current full UK driving licence (if not already used as proof of identity).
Current UK provisional photocard driving licence (if not already used as proof of identity).
Bank, building society or credit union statement or passbook (with a printed address).
Recent utility bill or a certificate/letter from a supplier of utilities (not a mobile phone bill).
Current local authority tax bill.
Most recent original mortgage statement.
Benefits book or Benefits Agency/Department of Work & Pensions notification letter (if not already used as proof of identity).
Solicitor's correspondence (relating to a house purchase and less than 2 months old).
Local council rent card or local council tenancy agreement.

Proof of business address (one of these - if your business address is different from your home address) ·

Bank of building society statements for existing businesses (statements from last 6 months). ·
Recent utility bill for business premises (less than 3 months old). ·
Local authority bill, i.e. business rates bill (valid for the current financial year). ·
Accountant's correspondence (less than 3 months old). ·
Solicitor's correspondence confirming new address. The letter must be less than 2 months old and the solicitor (either company or individual) must have an entry in Law Society Solicitors' book.

Please don't worry if you don't have any of the items listed above. Although the law does require us to have satisfactory proof of your identity and address, we do have alternative procedures for customers who are unable to produce any of these items.