Proof of ID

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Proof of ID

When a prospective new member opens an account, the law requires that the credit union takes reasonable steps to be satisfied that the person is who they say they are.

Proof of Identity and a separate Proof of Address are required.

Documents used as Proof of Identity	Photo identification documents which can be relied upon on their own Valid Passport Valid Photographic Driving Licence (Full or Provisional) National ID Card HM Forces ID Card Local Authority issued Bus Pass
	Documents that need supporting evidence Valid Full UK Driving Licence (without photograph) Notice of Tax Coding (for the current tax year or issued within last 6 months) Benefits award letter (issued within last 12 months) Pension award letter (issued within last 12 months)
	Supporting documents Utility Bill e.g. Gas, Electricity, Water or Telephone bills (less than 3 months old) Bank, Building Society or Credit Card Statement (less than 3 months old) Mortgage Statement (less than 12 months old) Council Tax Demand (less than 12 months old)
Proof of Address	Utility Bill e.g. Gas, Electricity, Water or Telephone bills (less than 3 months old) Bank, Building Society or Credit Card Statement (less than 3 months old) Mortgage Statement (less than 12 months old) Council Tax Demand (less than 12 months old)

The same document must not be used for both Proof of Identity and Proof of Address.

If it is not possible to provide the correct documents for Proof of Identity, a letter from a person in a position of responsibility such as a teacher, social worker, priest, minister, doctor etc. may be used.

Solway Credit Union | 23, George St | Dumfries | DG1 1EA

CURRENT OPENING HOURS Tuesday 9-5 | Thursday 9-1 | Friday 9-1

T | 01387 267200

E | info@solwaycreditunion.co.uk