Moneyway Welcome Pack - Procedure Guide - Flipbook - Page 28
Procedure Guide
Proof of ID
(must be in date)
• Full valid UK driving licence (photo card must be valid and
shows current address) Note: Cannot be used for both proof
of address and ID.
• Valid passport (must be valid and signed).
• EU Identity Card or Northern Ireland Electoral Identity Card
(must be valid).
• Firearms or Shotgun certi昀椀cate (must be current and valid).
• HM Forces ID Card (must be valid with photograph).
• Letter from Government Agency/Bene昀椀ts Agency con昀椀rming
right to or receipt of state bene昀椀t/tax credit (issued within the
last 3 months or valid in the current tax year and must show
the customer’s current address. This includes state pension
noti昀椀cation, tax credits, bene昀椀ts from DWP/HMRC, housing
bene昀椀t and council tax bene昀椀t, tax credit, pension, educational
or another grant).
• Court issued document (instrument of a court appointment such
as liquidator or grant of probate and issued in the last
12 months).
• HMRC document such as tax noti昀椀cation/tax assessment/
statement of account /notice of coding (issued within the last 3
months or valid in the last 12 months).
• Local authority council tax demand letter or statement (most
recent one and must be less than 12 months old).
Proof of Rent or
Mortgage
• Receipt of payment from the rental company.
• Copy of a current rental agreement showing the payment
amount dated within the last 30 days.
• Mortgage statement dated within the last 30 days.
• 1-month example of a satisfactory personal bank statement
showing the amount of rent or mortgage payment, which
matches the amount con昀椀rmed in the application.
• Housing bene昀椀t letter dated within the last 90 days, showing
rental amount and housing bene昀椀t amount.
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