Identity Verification Requirements for Account Access

This guide outlines the identification requirements necessary for accessing funds from an account. It specifies that two identification documents are required, one from each of two lists: List A, which verifies the individual's name, and List B, which verifies the individual's address. Alternatively, both documents can be sourced from List A if they separately confirm both name and address. The document provides a detailed list of acceptable identification documents, including passports, driving licenses, and utility bills, along with the conditions under which they are accepted. It also includes a notice regarding the potential fluctuation in the value of investments and the importance of providing accurate identification to ensure compliance with regulatory standards. Additionally, it addresses the requirements for non-UK citizens, emphasizing the need for specific documentation to facilitate payment processing. The guide serves as a comprehensive resource for individuals seeking to understand the necessary steps for identity verification.