Joint account? You must each have your identity verified. However, both of you may rely on the same items from Table A and Table B if they are addressed to and clearly identify each of you.
Please note:
- Online statements or downloaded documents cannot be accepted under any circumstances
- Any documents produced must be current and issued within the last 12 months
- The identification provided must be from different organisations
All original documents will be returned to you when the account has been opened - Copy documents are not acceptable, except in the case of passports and driving licences, which must be certified (see below)
Copies of passports and driving licences must be certified by one of the following:
- Accountant
- Bank or building society official
- Doctor
- Minister of religion
- Mortgage or investment broker
- Solicitor
- Teacher
Certification: The document that is being certified must state ‘original seen‘ as well as being dated and signed. The document should also include the name of the certifier and full contact details. If the identification is photographic, the certifier must state that ‘the photograph is a good likeness of the applicant‘