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Please talk to our staff as we have procedures in place for customers who cannot provide the preferred documents.
Please note the Society does not open accounts for people who have a tax liability outside the UK.
List A |
List B |
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Please note - a valid photocard driving licence can only be used for either list A or list B, not for both.
It is not possible to electronically identify children (under 16’s) therefore we require documents as proof of identity for the child from one of the lists below. The requirements will depend on the age of the child and whether or not they operate the account themselves.
Up to age 7 with an adult operating the account:
ONE piece of identification from List A. A birth certificate alone is acceptable along with the adult's ID.
Age 7 - 16 with an adult operating the account:
ONE piece of identification from List A. A birth certificate alone is not acceptable, but can be used alongside another item from Lists A or B. The adult operating the account must also supply ID.
Age 7 - 16 operating the account themselves:
If your child is under age 7 the account must be opened and operated by an adult and therefore the adult(s) require identification as stated in the above section “Identification for Adults.” If your child is over 7 and you are a signatory / operating the account you must also supply evidence of your identity.
List A for children |
List B for children |
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