Identification thats Needed

Most of our services require some form of proof of identity. The requirements differ by transaction type.

CHEQUE CASHING — Please contact your local store (find a store) for their specific ID requirements

PAWNBROKING — One from Section A & One from Section B or Two from Section B

BUYBACK — One from Section A & One from Section B or Two from Section B

SELL YOUR GOODS — One from Section A & One from Section B or Two from Section B

TRAVEL MONEY — No I.D is required apart from transactions over £2500, or when multiple transactions are done within a certain period. Then One from Section A & One from Section B or Three from section B & One from section C. In certain circumstances you may be asked to also produce proof of funds

WESTERN UNION — One from Section A & One from Section B or Two from Section B

SECTION A SECTION B (Dated within 12 weeks)

SECTION C

Photo Driving Licence

UK Passport

International Passport

CIS Card

National Identity Card

Citizen Card

Student Photo ID Card

Police Warrant Card

Armed Forces ID Card

Firearms Certificate

CSCS Card

Water Bill

Electricity Bill

Gas Bill

Telephone Bill

Bank Statement

Credit Card Statement

Loan Statement

Contract of Employment

V5 Registration Document

TV Licence

 

Letters from HMRC

Council Tax Bill

Broadband bill

Letter from the council

Solicitors Letter

Doctors letter

Dentist Letter

Tenancy Agreement

Housing Association Letter

National Insurance Card

Medical Card

Debit/Credit Card

Birth/Marriage Certificate

Bus/Travel Card

Employment Card

SECTION A

  • Photo Driving Licence
  • UK Passport
  • International Passport
  • CIS Card
  • National Identity Card
  • Citizen Card
  • Student Photo ID Card
  • Police Warrant Card
  • Armed Forces ID Card
  • Firearms Certificate
  • CSCS Card

SECTION B (Dated Within 12 Weeks)

  • Water Bill
  • Electricity Bill
  • Gas Bill
  • Telephone Bill
  • Bank Statement
  • Credit Card Statement
  • Loan Statement
  • Contract of Employment
  • V5 Registration Document
  • TV Licence
  • Letters from HMRC
  • Council Tax Bill
  • Broadband bill
  • Letter from the council
  • Solicitors Letter
  • Doctors letter
  • Dentist Letter
  • Tenancy Agreement
  • Housing Association Letter

SECTION C

  • National Insurance Card
  • Medical Card
  • Debit/Credit Card
  • Birth/Marriage Certificate
  • Bus/Travel Card
  • Employment Card