I am a Referral or Bank applicant, or Bank TUPE transfer. What documents do I need to show you?

I am a Referral or Bank applicant, or Bank TUPE transfer. What documents do I need to show you?

We are legally required to prove everyone's Right to Work in the UK - even if you are a UK citizen. We will also need to take documents to meet the requirements of your DBS check.

What documents we need from you will depend on your circumstances.

  1) Provide documents to prove your address and Right to Work in the UK

- I am a UK or Irish citizen
- I am an EU or EEA citizen
- I am none of the above

  2) Provide evidence of Professional Registration and qualifications (if relevant)

  3) Share your documents through Trust ID and in-person document checks

- How do I upload documents to Trust ID?
- How can I book an in-person document check?