I am a Referral or Bank applicant or a Bank TUPE transfer from the UK or Ireland. What documents do I need to show you to prove my address and Right to Work in the UK?

I am a Referral or Bank applicant or a Bank TUPE transfer from the UK or Ireland. What documents do I need to show you to prove my address and Right to Work in the UK?

1) I have a Passport

- Your passport must be in your current name.
- You can use an expired passport to prove your right to work but not for your DBS
 - If your Passport has expired, it can only be used if not of the corners have been cut-off
 - If your Passport has expired, we will also need a UK Photo Driving Licence as Photo ID
- As well as your passport, please also supply 2 additional documents from either Group 1, Group 2a or Group 2b.
 - If you are supplying 2 forms of Photo ID, only one of these additional documents must show your current address..
 - If you are supplying only 1 form of Photo ID, both of these additional documents must show your current address.
- If any of your documents are not in your current name, please provide a Marriage Certificate or Deed Poll showing your name change

2) I don't have a Passport but I have a UK Driving Licence

- We can accept a UK Photo Driving Licence as Photo ID as long as it has your current address
- We will also need your Birth or Adoption Certificate as well as proof of your National Insurance (NI) Number
- You can prove your NI number with a payslip or Contract of Employment from within the last 3 months
- You will also need to supply additional documents for your DBS check
 - If you are supplying a Firearms Licence or HM Forces ID Card, we need one further Group 2a or Group 2b document showing your current address.
 - Otherwise, we need 2 documents from Group 2a or Group 2b - both of which must show your current address.
- If any of your documents are not in your current name, please provide a Marriage Certificate or Deed Poll showing your name change

3) I don't have a Passport or UK Driving Licence

- If you do not have a Photo Driving License, please see our article I am a UK or Irish applicant without any Photo ID. What should I do?
- We also need your UK or Irish Birth or Adoption Certificate and proof of your National Insurance (NI) Number
- You can prove your NI number with a payslip or Contract of Employment dated within the last 3 months
- Please also supply 1 document from Group 2a and 3 additional documents from either Group 2a or Group 2b
 - Two of these documents must show your current address
 - Two of these documents must be a form of proof of identity. For example, a full UK birth certificate, marriage certificate, P45 or P60.
- If any of your documents are not in your current name, please provide a Marriage Certificate or Deed Poll showing your name change

For more information on other documents you may need to provide, please see our article I am a Referral or Bank applicant, or Bank TUPE transfer. What documents do I need to show you?