AML

Proof of name Proof of address
Current signed passport Utility bill (gas, electric, satellite television, landline phone bill) issued within the last three months
EEA member state identity card Local authority council tax bill for the current council tax year
Current UK or EEA photocard driving licence Current UK driving licence (but only if not used for the name evidence)
Photographic registration cards for self-employed individuals in the construction industry -CIS4 Bank, Building Society or Credit Union statement or passbook dated within the last three months
Residence permit issued by the Home Office to EEA nationals on sight of own country passport Original mortgage statement from a recognised lender issued for the last full year
National identity card bearing a photograph of the applicant Solicitors letter within the last three months confirming recent house purchase or land registry confirmation of address
Council or housing association rent card or tenancy agreement for the current year
Benefit book or original notification letter from Benefits Agency
HMRC self-assessment letters or tax demand dated within the current financial year
NHS Medical card or letter of confirmation from GP’s practice of registration with the surgery