HOW TO COMPLETE COMPLIANCE CHECKS? WWW.FUTUREFORMATIONS.CO.UK
FUTURE FORMATIONS LTD
WHAT DOCUMENTS ARE NEEDED TO COMPLETE If you purchase any service from us, under Customer Due Diligence, we must check proof of ID and Proof of Address for all of our customers. It is done via Credas application where your uploaded documents will be checked and verified. Below you can find a list of all the ID and proof of address (it must be the residential address) documents that we accept. We require only to provide one of each of those documents to pass the compliance.
HERE IS THE LIST OF ID DOCUMENTS: Here is the list of ID documents: Driving Licence Valid Passport Disables driver’s blue card National Identity card HM Forces identity card Employee identification card Current student card Employee identification card Disables driver’s blue card
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FUTURE FORMATIONS LTD
https://www.youtube.com/watch?v=VzKuyvPCFlk Examples of Proof of Residential Address documents: Utility Bill (Gas, Electric or Water) TV Licence Telephone bill (except mobile phone bills) Bank/ Building Society Statement (except credit card) Council Tax Bill Valid insurance certificate HM Revenue and Customs Letter/Notice of Coding Letter from Benefits Agency Mortgage statement Proof of accommodation Payslip P45 or P60 Financial statement, e.g. endowment, pension Current benefit book or letter from the benefits agency
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FUTURE FORMATIONS LTD
All the above documents must be dated within the last 3 months, except the TV Licence and Council Tax bill, those can be from the current year. They must show clearly the name of the officer and the residential address and be written in English. If you are a nonUK resident your document will have to be translated into English by an Official Sworn Translator.
CONTACT US Future Formations Ltd 4 Cochrane House Admirals Way, Canary Wharf London E14 9UD +442077818033
support@futureformations.co.uk www.futureformations.co.uk PAGE 04 | FUTURE FORMATIONS LTD