Mortgage Statement. UK/ EEA only. Bank/Building Society Statement. (Issued in last 12 months). UK & Channel Islands or EEA.(Issued in last 3 months) Bank/Building Society Statement. Bank or building society account Countries outside the EEA. (Issued in opening confirmation letter. UK. last 3 months). Branch must be in the (Issued in last 3 months) country where applicant lives and works. Credit Card Statement. UK/EEA only. Financial Statement (e.g. pension, (Issued in past 3 months). endowment, ISA) UK. (Issued in past 12 months) P45/P60 Statement. UK & Channel Council Tax Statement. UK & Islands. (Issued in past 12 months) Channel Islands. (Issued in past 12 months) Utility Bill (electricity, gas, water, Benefit Statement. UK (e.g. Child telephone NOT a mobile phone Benefit, Pension). (Issued in contract bill) UK. (Issued in past 3 past 3 months). months). Central or local government, Letter of Sponsorship from future government agency, or local council employment provider. Non document giving entitlement, e.g. from UK/non EEA only -valid only for the Department for Work and applicants residing outside of the Pensions, the Employment Service, UK at time of application. (Must HMRC. UK and Channel Islands. still be valid). (Issued in past 3 months). Cards carrying the PASS accreditation Letter from Head Teacher or logo. UK, Isle of Man & Channel College Principal. UK -for 16/19 Islands. (Must still be valid) year olds in full time education. Only used in exceptional circumstances if other documents cannot be provided. (Must still be valid) EEA National ID Card (Must still be valid) I confirm that the applicant has provided sufficient evidence/ explanation to prove ALL their name changes. (Please check the box) Evidence provided: *if sufficient documentary evidence has not been provided, a probing discussion must take place and be noted, explaining the changes. FOR COMPLETION BY THE ID VERIFIER: I confirm that I have seen the original identity documents as indicated above and photocopies are attached. Full Name: Signed: Dated:
Mortgage Statement. UK/ EEA only. (Issued in last 12 months). Bank/Building Society Statement. UK & Channel Islands or EEA.(Issued in last 3 months) Bank/Building Society Statement. Countries outside the EEA. (Issued in last 3 months). Branch must be in the country where applicant lives and works. Bank or building society account opening confirmation letter. UK. (Issued in last 3 months) Credit Card Statement. UK/EEA only. (Issued in past 3 months). Financial Statement (e.g. pension, endowment, ISA) UK. (Issued in past 12 months) P45/P60 Statement. UK & Channel Islands. (Issued in past 12 months) Council Tax Statement. UK & Channel Islands. (Issued in past 12 months) Utility Bill (electricity, gas, water, telephone NOT a mobile phone contract bill) UK. (Issued in past 3 months). Benefit Statement. UK (e.g. Child Benefit, Pension). (Issued in past 3 months). Central or local government, government agency, or local council document giving entitlement, e.g. from the Department for Work and Pensions, the Employment Service, HMRC. UK and Channel Islands. (Issued in past 3 months). Letter of Sponsorship from future employment provider. Non UK/non EEA only -valid only for applicants residing outside of the UK at time of application. (Must still be valid). Cards carrying the PASS accreditation logo. UK, Isle of Man & Channel Islands. (Must still be valid) Letter from Head Teacher or College Principal. UK -for 16/19 year olds in full time education. Only used in exceptional circumstances if other documents cannot be provided. (Must still be valid) EEA National ID Card (Must still be valid) I confirm that the applicant has provided sufficient evidence/ explanation to prove ALL their name changes. (Please check the box) Evidence provided: *if sufficient documentary evidence has not been provided, a probing discussion must take place and be noted, explaining the changes. FOR COMPLETION BY THE ID VERIFIER: I confirm that I have seen the original identity documents as indicated above and photocopies are attached. Full Name: Signed: Dated:
Final-ID-Verification-form-9.docx