ID Requirements

Not sure about what ID to bring with you? Here's a list of all the types of ID we accept:

Proof of identity:

  • Passport
  • Driving licence
  • Firearms licence
  • Armed forces card
  • Inland revenue card
  • Hackney taxi ID
  • Home immigration papers (including a photo)
  • National ID card (for non UK nationals)
  • Police warrant card
  • Disability badge
  • SIA licence
  • Northern Ireland voters card

Proof of address (dated within 3 months):

  • Utility bill (water, gas, electric)
  • Landline phone bill
  • Bank statement
  • Insurance letter
  • HMRC letter
  • Solicitor's letter
  • Government/council issued letter or bill
  • NHS issued letter
  • Pay slip

Proof of income (dated within 30 days):

  • Pay slip
  • Contract of employment
  • Letter from employer
  • Benefits confirmation (from HMRC)
  • Full 30 day bank statement

Here's a breakdown of what you may need for each product:

  1. Pawnbroking - Proof of identity and proof of address
  2. Gold to Cash - Proof of identity and proof of address
  3. Cheque Cashing - Proof of identity and proof of address
  4. Western Union - Proof of identity and proof of address
  5. Travel Money - Any transaction, buy or sell, greater than £1500, card or cash, will require proof of identity. Any buy or sell cash transaction greater than £5,000 will require proof of origin of funds