Giving Proof of Identity
Published / Last Updated on 26/02/2014
All financial advisers have a duty to verify who they are dealing with i.e. you will need to prove your identity.
You would normally be asked to provide:
- 2 proofs of name e.g. passport, driving licence, other official government document
- 2 proofs of address e.g. utility bill, bank statement, council tax bill
If commercial/business you may be asked to provide:
- Account statements
- Proof of business
- Certificate of incorporation
- Proof from HMRC
