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 Valid Biometric Passport

- Your passport must be in your current name.
- 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 Biometric Passport and am unable to complete TrustID

- We will require a Valid UK Photo Driving Licence as Photo ID, this must be in your current address
- We will also need your Birth or Adoption Certificate along with proof of your National Insurance (NI) Number as evidence of Right to Work in the UK. 
- 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 form of Photo ID and am unable to complete TrustID

- 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

More information on how to provide us with your documentation can be found at I can't verify my identity via the TrustID app?

For more information on other documents you may need to provide, please see our article I've been asked to upload evidence of my Professional Registration or Qualifications. What can you accept?