Approved Documentation

Approved List of Identification and Address documentation

Please provide one document from each of the following 2 categories as confirmation of proof of identity and proof of residential address. We do accept digital copies and they do not have to be certified:

Category 1

Identification Documents (Please provide all documents in colour)

  • Current valid passport (signed)
  • Current full photo card driving license registered to your current residential address (no provisional driving licenses). Please note, this document cannot be used as both proof of identity and proof of address
  • National identity card (non-UK residents)
  • Current firearms/shotgun certificate. Please note, this document cannot be used as proof of identity or proof of address

 

Category 2

Proof of Residential Address

  • A Utility bill (including broadband) dated within the last 3 months. We do not accept reminders, arrears, mobile phone bills and TV licenses
  • Bank/Building Society/Credit Card Statement dated within the last 3 months showing activity, issued by a regulated financial sector firm in the UK, EU or an equivalent jurisdiction
  • Current Full Photo card driving license registered to your current residential address (no provisional driving licenses). Please note, this document cannot be used as both proof of identity and proof of address
  • Mortgage Statement issued by a regulated financial sector firm in the UK, EU or an equivalent jurisdiction dated within the last 12 months
  • Current firearms/shotgun certificate. This document cannot be used as both proof of identity and proof of address
  • Current State Pension notification letter 
  • Current year’s HMRC tax code notification
  • Solicitors letter confirming completion of house purchase dated within the last month

Further information may be required from you to support the account opening process

You can email your documents to us at onboarding@fcexchange.com

If you need any further information, please do not hesitate to contact us on: +44 (0)20 3510 8200

 

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