Customer identification documents

We need to know our customers to comply with money laundering regulations. These regulations stop criminals using financial products and services to launder money. They also protect you from criminals who might try to use your identity without you knowing.

We might need to complete more checks and you might need to send us other documents. We’ll let you know if this is the case.

Take a look at our customer identification documents (PDF - 54 KB) to find out what we might need from you.

To view these documents, you might need Adobe Reader

Requests for information

Make sure your information is up to date, we may contact you after your account has been opened. 

To learn more on why we do this, take a look at our handy guide (PDF - 28 KB)

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