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Approved list of identification and address documentation

Please provide one document from each of the following 2 categories as confirmation of proof of identity and proof of residential address. We do accept digital copies and they do not have to be certified:

Category 1

Identification Documents (Please provide all documents in colour)

  • Current Valid Passport (signed).
  • Both sides of Current Full Photocard Driving License registered to your current residential address (no provisional driving licenses). Please note, this document cannot be used as both proof of identity and address
  • National Identity Card (non-UK Nationals)
  • Current Firearms/Shotgun Certificate. Please note, this document cannot be used as both proof of identity and proof of address

Category 2

Proof of Residential Address

  • A Utility bill (including broadband) dated within the last 3 months. We do not accept reminders, arrears, mobile phone bills and TV licenses
  • Bank/Building Society/Credit Card Statement dated within the last 3 months showing activity; issued by a regulated financial sector firm in the UK, EU or an equivalent jurisdiction
  • Both sides of Current Full Photocard Driving License registered to your current residential address (no provisional driving licenses). Please note, this document cannot be used as both proof of identity and address
  • Mortgage Statement issued by a regulated financial sector firm in the UK, EU or an equivalent jurisdiction dated within the last 12 months
  • Current Firearms/Shotgun Certificate. This document cannot be used as both proof of identity and proof of address
  • Current State Pension Notification Letter
  • Current Year’s HMRC Tax Code Notification
  • Solicitors letter confirming completion of house purchase dated within the last month

Further information may be required from you to support the account opening process. You can email your documents to us at registrations@globalreachgroup.com If you need any help, please do not hesitate in calling us on +44(0)20 7989 0000

Monday to Thursday from 7:30am to 7pm (UK Time) and Friday from 7:30am to 6pm (UK Time)

Our policies are also available in PDF format, please email info@globalreachgroup.com to request the one you’d like.

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