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    Verifying Your Identity - YBM3838 - 071221

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    Busyharriedmum
    The document provides information on verifying identity for opening an account or making changes. It details the electronic verification process and situations where identification documents may be required, such as if not listed on the electoral roll or after moving. Acceptable ID documents include passports, driver's licenses, and utility bills. Additional documents may be needed if applying by post or for powers of attorney, under 18s, or trustees.

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    © All Rights Reserved
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    Verifying Your Identity - YBM3838 - 071221

    Uploaded by

    Busyharriedmum
    111 views2 pages
    The document provides information on verifying identity for opening an account or making changes. It details the electronic verification process and situations where identification documents may be required, such as if not listed on the electoral roll or after moving. Acceptable ID documents include passports, driver's licenses, and utility bills. Additional documents may be needed if applying by post or for powers of attorney, under 18s, or trustees.

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    The document provides information on verifying identity for opening an account or making changes. It details the electronic verification process and situations where identification documents may be required, such as if not listed on the electoral roll or after moving. Acceptable ID documents include passports, driver's licenses, and utility bills. Additional documents may be needed if applying by post or for powers of attorney, under 18s, or trustees.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    111 views2 pages

    Verifying Your Identity - YBM3838 - 071221

    Uploaded by

    Busyharriedmum
    The document provides information on verifying identity for opening an account or making changes. It details the electronic verification process and situations where identification documents may be required, such as if not listed on the electoral roll or after moving. Acceptable ID documents include passports, driver's licenses, and utility bills. Additional documents may be needed if applying by post or for powers of attorney, under 18s, or trustees.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    verifying

    your identity
    We’ll ask you to confirm your identity when you open an account, change your personal details and at various points
    throughout our relationship. These checks aren’t anything to worry about. They help keep your money safe and prevent the
    fraudulent use of your identity by someone else. They are also required to comply with regulations which have been designed
    to protect you.
    We’ll use our electronic verification system first to verify your identity and that of anyone else who is associated with your
    account. This system can be used in many cases and if it’s successful it means you won’t need to provide any identification
    (ID) documents and these must be the original documents.

    When ID is needed
    We may need ID documents, for example if you’re not listed on the electoral roll or you have recently moved house.
    Please see the boxes on the next page for the ID we’re able to accept.
    If you’re applying in person at a branch or agency we’ll need to see one proof of name document and one proof of address
    document and these must be the original documents.
    If you’re applying by post we will need to see a third ID document from either box on the next page. If you’re posting
    documents which have a photo or signature on them please send copies and not the originals.

    Power of Attorney or Court of Protection


    If there’s a Power of Attorney or Court of Protection in place we’ll need to verify the identity of the main account holder and
    that of any attorneys or deputies. Please note the following:
    1 Proof of name ID for the main holder can be accepted even if it shows the attorneys’ or deputies’ address(es).
    
    2 If the main holder has recently moved into a care home then we can accept address ID from their previous address as long
    as it matches the address on the Power of Attorney or Court of Protection document.
    For more information about Powers of Attorney go to ybs.co.uk/power-of-attorney

    Under 18s
    If you’re under 18 we will still need to verify your identity. Please note there are additional items listed in the boxes for
    under 18s.

    Trustees
    A trustee’s identity will be verified in the normal way. For the child we’ll need to see proof of name only (anything listed in the
    ‘Proof of Name and Identity’ box below). We don’t need proof of address for the child even where the child and trustee live at
    different addresses.

    PAGE 1 OF 2
    Types of ID
    Please note, we are unable to accept photographs of ID as a valid form of identification.

    Proof of name and identity


    • Current signed passport (UK or foreign) • Current signed employer’s photo ID card
    • Current EU or UK photo card driving licence (full/ • Current UK Firearms Certificate
    provisional) or full UK driving licence (old style) • Current Foreign National ID card
    • Current residence permit issued by the Home Office to • Current UK disabled person’s blue badge.
    EU National
    If you’re under 18 we can also accept:
    • Current EU member state ID card

    • Birth certificate
    • Current British Armed Forces ID card • Adoption certificate
    • HMRC (Inland Revenue) coding/assessment/statement/tax • Letter from the DWP (or we can also accept a letter
    credit letter, issued in the last 12 months (not a P45 or P60)
    from the EMA if you’re in Scotland, Wales & Northern
    • Letter from Department for Works and Pension (DWP),
     Ireland) to your parent or guardian confirming
    Pension Service, Job Centre Plus or local authority the right to benefits in relation to you.
    confirming right to benefits issued in the last 12 months

    Proof of address
    Please note all documents, except online bank statements and utility bills, must have been posted to the address
    being proven. All documents must contain the correct name and address being proven.

    • HMRC (Inland Revenue) coding/assessment/statement/ tax • Online utility bill/prepayment agreement issued in
    credit letter issued in the last 12 months (not a P45 or P60) the last 3 months showing current address and name
    • Letter from UK bank/building society issued in the last 3 (not mobile phone bill). This will need to be in a PDF
    download format print (not a screen shot or
    months and confirming full details for an active account
    • Letter from commanding officer or military unit issued photographic images)
    in the last 3 months and confirming residency in service • UK credit card statement issued in the last 3 months and
    
    quarters showing current address
    • Letter from UK college/university issued in the last 12 • UK Bank/Building Society mortgage statement issued in
    months and confirming in-house residency and dates the last 12 months showing current address
    • Letter from UK employer issued in the last 3 months and • Letter from Department for Work and Pensions (DWP),
    
    Pension Service, Job Centre Plus or local authority
    confirming residency in hospital accommodation (medical
    doctors only) confirming right to benefits issued in the last 12 months
    • Correspondence from local authority over tenancy/local • Current Post Office re-direction letter
    authority tenancy agreement, issued in the last 12 months • Council Tax bill issued in the last 12 months
    • Current EU or UK (full/provisional) photo card driving • Letter from UK solicitor issued in the last 3 months and
    licence or full UK driving licence (old style) confirming house purchase
    • UK Credit Union statement issued in the last 3 months • Letter from HMRC (Inland Revenue) issued in the last 3
    • UK utility bill/prepayment agreement issued in the last 3 months confirming National Insurance number which must
    include name and address.
    months showing current address (not mobile phone bill)
    • UK bank/building society current or savings account If you’re under 18 we can also accept:
    statement issued in the last 12 months and showing
    current address
    • Letter from the DWP (or we can also accept a letter from
    the EMA if you’re in Scotland, Wales & Northern Ireland) to
    • Online UK bank /building society current or saving account your parent or guardian confirming the right to benefits in
    statements, in the last 12 months and showing the correct relation to you.
    name and address. This will need to be in a PDF download If you are unable to provide any of the ID in this box as proof
    format print (not a screen shot or photographic images) of address we can accept your parent’s or guardian’s utility
    bill/bank statement issued in the last 3 months confirming
    full details for an active account.

    Our printed material is available in alternative formats e.g. large print, Braille or audio.
    Please contact your local branch or call us on 0345 1200 100.
    We’re here to help
    For any advice or information about ID, just call us on 0345 1200 100, visit your local branch or write to us at Customer Service
    Centre, Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ.
    All communications with us may be monitored/recorded to improve the quality of our service and for your protection and security. Calls to 03 numbers are charged at
    the same standard network rate as 01 or 02 landline numbers, even when calling from a mobile.
    Yorkshire Building Society is a member of the Building Societies Association and is authorised by the Prudential Regulation Authority and regulated by the Financial
    Conduct Authority and the Prudential Regulation Authority. Yorkshire Building Society is entered in the Financial Services Register and its registration number is 106085.
    Head Office: Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ.

    PAGE 2 OF 2 YBM 3838 27 07 21

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