Download ID Requirements - Macmillans Solicitors

CLIENT IDENTITY
The Law Society Requirements
Council of Mortgage Lenders Requirements
Money Laundering Regulations 1997
Each client is to provide one document from List A below and one document from List B and
to bring the originals into the Office in person:
List A (evidence of name and date of birth)
•
a valid full passport; or
•
a valid H M Forces identity card with the signatory’s photograph; or
•
a valid UK photocard driving licence; or
•
a firearm and shot gun certificate; or
•
a Pensions Service letter; or
•
an HMRC tax notification letter
List B (evidence of address)
•
a recent utility bill or bank statement (less than three months old); or
•
a recent council tax bill (less than three months old); or
•
an electoral roll check/letter; or
•
a council rent book showing the rent paid for the last three months; or
•
a mortgage statement from another lender for the mortgage accounting year just
ended; or
•
a current UK photocard driving licence (if not used in List A)
If you are in difficulty in providing the documents requested please contact me straight away.
If you are unable to come into the Office in person, please arrange to visit the Post Office
local to yourself who will verify your identification for a small fee.
Client identity