Proof Of Identification

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Presentation transcript:

Proof Of Identification Acceptable Proofs Proof Of Identification (With Valid Proof of Signature) * Please note we are unable to accept photographs of proofs as ID Valid full or provisional UK driving licence or Driver Qualification licence (photo-card or paper format). Expired UK driving licence (i.e. photo) must be accompanied by an alternative ID proof (see below) and a proof of present address within the past 90 days. Non-UK driving licence must be accompanied by another ID (see below). If no driving licence is available for a non-UK national, 2 ID proofs will be required. Non-EU passport or Non-EU driving licence must be accompanied by a UK residency permit, student visa or Home Office “leave to remain” document. Ensure that term of residency covers the term of the motor finance contract. (For EU countries see https://europa.eu/european-union/about-eu/countries_en) Valid passport or front and back of ID card (if non-UK, please authenticate using ‘idenTT’). HMRC documentation dated within the past tax year containing National Insurance number (Deed Poll Certificate also acceptable). (Refer to HMRC - Acceptable Documents list). UK benefits &/or pensions letter, dated within the past tax year. Note that private pension letters are not acceptable. Valid Firearms/Shotgun certificate Valid Armed Forces ID card. Valid Northern Ireland ID card (issued by Electoral Office).

Acceptable HMRC documents HMRC – Acceptable Documents *Acceptable as Proof of Identity with Proof of Signature* (Application forms are not acceptable) Tax Credits (either 1. Child Tax Credit / 2. Working Tax Credit) Statement National Insurance Statement State Pension Statement Tax Code Statement Self-Assessment Tax Return Child Benefit Guardian's Allowance Employment History Carers Allowance DLA (Disability Living Allowance) PIP (Personal Independence Payment) EESA (Employment Support Allowance) P60 – Has to be the latest or previous year’s document

Acceptable Additional Proofs Proof of Address (Electronic copies are acceptable) *Dated within last 90 days Utility bills TV licence (must have an issue date) Satellite TV statement Store card statements Bank/credit card statements, printouts or summary letters showing bank Details (Credit Card number must be masked) Council tax statement New account setup letters (utility, bank, satellite TV etc.) Solicitors letter confirming house purchase/sale Mortgage statements Disclosure and barring service (DBS) certificate Full copy of customer’s tenancy agreement (provided it is dated and signed by Landlord and Tenant) Vauxhall Finance letter (non-generic) Wage slip Proof of Signature Valid full or provisional UK driving licence (photo-card or paper format). Valid passport or back and front of a valid ID card (If non-UK, please authenticate using ‘idenTT’). Masked Front and back of credit/debit card. Proof of Income *Most Recent Month or most recent 4 weekly Wage slip (incl. electronic) showing name of customer . We are unable to accept handwritten wage slips. Bank statements (incl. electronic) showing income from employer/benefits/pension. Full employment contract signed by Employer (does not include job offer letter). SA302 letter for self-employed/sole traders. Proof of Name Change Marriage Certificate Deed Poll Certificate Decree Absolute