Cash Converters UK

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Acceptable ID

ANTI-MONEY LAUNDERING

CUSTOMER IDENTIFICATION PROCEDURES

For all financial products we need to establish and verify the identity and address of all customers. To do this we must have the following:

Proof of Identity

1 proof of identify (must be in date and valid for the term of the product) such as:

  • UK Passport
  • UK Photo-card driving licence
  • EU Passport (for non-UK nationals from an EU country)
  • EU National ID card (for non-UK nationals from an EU country)
  • Non-EU Passport (for non-UK nationals from a country outside the EU) and proof of residency or work permit issued by the UK Border Agency
  • Non-EU ID Card (for non-UK nationals from a country outside the EU) and proof of residency or work permit issued by the UK Border Agency
  • Old style UK driving licence, plus an additional proof of address (from list below dated in last 3 months)
  • Document issued by DWP to confirm entitlement to benefit, tax credit or pension (dated in last 3 months); plus, proof of DOB (i.e. Birth Certificate)
  • Document issued by HMRC to confirm payment of income tax or income tax rebate (dated in last 3 months); plus, proof of DOB (i.e. Birth Certificate)
Proof Of Address

1 proof of address dated in last 3 months, such as:

  • Utility Bill
  • Council issued correspondence, i.e. council tax letter, rent or housing benefit letter
  • Credit card statement
  • Insurance documents
  • Other document issued by government body, i.e. evidence of job seekers
    allowance or other benefits

IN ADDITION, for all cash advance and personal loan customers:

PROOF OF INCOME
  • 60 days bank statements for new cash advance and new personal loan customers;

OR

  • 30 days bank statements for repeat cash advance and repeat personal loan customers;

AND

  • Last 2 payslips (if employed)

 

Please note the same document cannot be used for more than one proof, i.e. you can’t use bank statements for proof of address and proof of income.

If you are registered for internet banking or e-billing you can utilise our system to download and print off any bills securely.