Depending on the amount you're sending, we may ask you to provide some of the following documents to verify your identity


Proof of ID 

  • Scan/copy of passport
  • Scan/copy of full UK driving licence (not provisional)
  • Scan/copy of EU member state driving licence
  • Scan/copy of international driving licence
  • Scan/copy of EU member state ID card with photo


Proof of address

  • Utility bill (we can’t accept mobile phone bills or payslips)
  • Bank statement
  • Bank letter
  • Landlord letter and rental statement
  • Employment letter
  • Credit card statement
  • NHS letter/GP card
  • Provisional driving licence
  • Local council rent card
  • Tenancy agreement
  • Solicitor's letter confirming recent house purchase
  • Official letter from any UK Government body
  • A document from any FCA-authorised insitution or local authority


Proof of funds

  • Payslip
  • Bank statement/screenshot from online banking
  • Credit card statement (document should contain identification such as name and account number)
  • Tax rebate receipt
  • House sale receipt, car sale receipt, etc
  • Inland revenue payment slip general
  • Bank loan documents (including mortgages)
     Documents must have been issued within the last 3 months, with the exception of FCA-authorised or local authority documents, which must have been issued within the last 12 months.

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