Document Category Acceptable Documents (only one document per category is needed)
Proof of Identity
  • Passport
    Must be currently valid, signed by the account holder and clearly indicate the number, date of expiration, date of birth and country of issue; any visa stamped pages must be included;
  • UK Driver’s License
    Must be currently valid, signed by the account holder and clearly indicate the number, date of expiration, date of birth and country of issue.
Proof of Residency
  • Utility Bill
    Electricity, water, telephone, gas; the bill must be less than six months old and show the account holder’s full name and address. Please note: Bills for cell phone service are not valid proof of residency;
  • UK Driver’s License
    Must be currently valid, signed by the account holder and clearly indicate the number, date of expiration, date of birth and country of issue. Note: If driver’s license is used for proof of identity, it can not also be used as proof of address;
  • Bank Statement
    Must be less than six months old and show the account holder’s full name and address;
  • Notarized Document
    Must be another document e.g. rental/lease agreement, work permit etc, which shows currently valid address and be less than three months old which certified by a solicitor that he/she has seen the original document; solicitors must provide their full name, address and telephone number.