Druids Sheffield Friendly Society
empty home products downloads contact privacy policy
legal empty empty
empty

 

 

Tax Exempt Savings Plan

Stocks and Shares ISA

Proof of Identity

Regulations designed to protect you from identity theft and to protect organisations from attempts to use them to launder money mean that financial services organisations need to prove the identity of their customers.

All applicants for our products over the internet therefore need to send us 2 documents as explained in the lists below at the time of their application.

We will not accept photocopies or faxes but we will accept copies certified by a professional from the following list who is independent of the application. The certifier must provide us with their full name, contact details (address and phone number), position and company name (if applicable).
Regulated Financial Services Firm Lawyer, Barrister, Notary, Accountant (on appropriate register)
Law Enforcement Agency
Judge
Embassy/Consulate/HighCommission
Employee or Officer (inc. Lodge Secretaries) of Druids Sheffield or the Oddfellows

In addition, the Post Office offers a document certifying service. We will return any original documentation by recorded delivery.

Please note that if you have lived at your current address for less than 3 months, the regulations require us to verify your previous address as well.

List One - verification of identity

• Current EU Passport
• Current Full UK (old style) Driving Licence*
• Current UK Photo Card Driving Licence with counterpart slip*
• Inland Revenue Tax notification*not P46 or P60 (less than 12 months old)
• State pension/benefit book/notification letter* (less than 13 months old)
• Current blue disabled drivers pass
• Current Firearms Certificate

List Two - verification of address
• Gas/Electricity/Telephone (not mobile)/Water Bill etc (less than 3 months old)
• Mortgage statement (less than 13 months old)
• Council Tax Bill (less than 13 months old)
• Bank/Building Society statement (less than 3 months old)
• House or motor insurance certificate (less than 13 months old)
• Solicitors letter confirming house purchase completion (less than 3 months old) **
• Current Full UK (old style) Driving Licence*
• Current UK Photo Card Driving Licence with counterpart slip*
• Inland Revenue Tax notification*not P45 or P60 (less than 12 months old)
• State pension/benefit book/notification letter* (less than 13 months old)
• Electoral Roll listing*

Verification highlighted with an asterisk (*) is acceptable on different lists as shown above. It can't be used more than once, as two different types of verification are required.
** If this check is used, you must also verify the previous address.

<< back

logo
empty empty
Druids Sheffield is a trading name of The Independent Order of Oddfellows Manchester Unity Friendly Society Limited, Incorporated and registered in England and Wales No. 223F. Registered Office Oddfellows House, 184-186 Deansgate, Manchester M3 3WB. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, registration No. 109995. WWW.ODDFELLOWS.CO.UK
Any questions? Call0845 601 3162

website by documentshop.com

 

sitemap home