Forms for other purposes are available.

Identity verification

This guide will help you verify your identity to us.

Before we can pay any funds to you, we are required to obtain Proof of Identity and Proof of Residence from you. This is required under the Anti-Money Laundering and Countering the Financing of Terrorism Act. The guide sets out the reason for this request and the types of documentation acceptable, and who can certify your documents.

Click here to view the Identity Verification Guide.