PAYMENT FAQS - What documentation do you need from me?
What documentation do you need from me?
In accordance with UK regulation, for any order above £5,000 per day we will need a copy of your ID and proof of address. When reaching a level of £10,000 within 6 months, we will also have to collect the two pieces of documentation. For payments between £0 - £4,999 we will need a proof of name only. Please find below a list of examples of accepted documentation:
Proof of Name
Current Valid Passport
Current Photocard Driving Licence
National Identity Card
Proof of Address
Utility Bill (within 6 months, original form)
Current Photocard Driving License
Bank Statement/Building society/ Statement
Government-issued benefit, tax credit, pension, grant
Other Answers in the Category "PAYMENT FAQS"