FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449 Email: hirett.co.uk@gmail.com
Table 1 ID documents
- Current signed passport / EEA State ID Card
- EU National: Resident permit
- Current UK / EEA photo card driving license (full or provisional)
- Current full old-style UK paper driving license
- National ID card
Table 2 ID documents
- Recent utility bill / statement (dated within 3 months)
- Valid local authority tax bill (dated within 3 months)
- Bank statement (dated within 3 months)
- Current Full/provisional UK photo card Driver’s License
- Confirmation from the electoral register
- EEA Member State ID card containing a current address
Hirett Ltd use a service provider (i.e. Credit Safe) to check client’s details and ensure that all information provided coincides with details provided by the client.
Any inconsistencies must be raised to the MLRO through an internal SAR (see company SAR process).
If staff suspect fake or fraudulent ID has been presented, they must not disclose or discuss their concerns with anyone else, including the presenter of the ID as this may count as “tipping off” which is a severally punishable offense.