Transfer Requirements

Amount To Send ID Proof of Address Source of Funds Proof of Occupation
Online transfers for any amount YES YES
From £1 to £680 counter transactions Details of the customer will be taken NO NO NO
=/+ £2,500 at any time YES YES NO NO
=/+£5,000 ONE OFF YES YES YES NO
=/+£5,000 at any time accumulative YES YES NO NO
+£10,000 at any time accumulative YES YES YES YES
+£15,000 accumulative YES YES YES YES

ID, P.O.A, S.O.F & P.O.O requirements

ID (Identification), P.O.A (Proof of Address), S.O.F (Source of Funds) & P.O.O (Proof of Occupation) requirements

Money transfer requirement

PLEASE NOTE THAT FOR ONLINE CUSTOMERS, ID & POA MUST BE PROVIDED AT THE REGISTRATION STAGE. THE REMAINING RULES ALSO APPLY.

  1. From £1 – £680, you must provide the following information, name, address, date of birth and phone number.
  2. Transactions between £680 – £ 3,000 an ID is required.
  3. Once £3,000 has been reached then POA is required along with the ID.
  4. S.O.F is required once £5000 has been reached, either one off or accumulative.
  5. S.O.F is required once £10,000 has been reached.

 

ACCEPTABLE PROOF OF IDENTITY

  • Full valid UK Passports
  • Full valid overseas Passports
  • Full valid UK Driving License

(PROVISIONAL DL IS NOT ACCEPTED)

  • EU Countries National Photo ID
  • Resident permit UK

(BOTH SIDES SHOULD BE SCANNED)

 

ACCEPTABLE PROOF OF ADDRESS

All acceptable forms of proof of address should be within 3 months

  • Financial Statements
  • Bank letter
  • Building Society Statement

Not a copy or a print-out from an ATM.

  • Full or Provisional UK Driving License (when the primer ID is a Passport or National ID)
  • Department of Work and Pensions (DWP) and other Benefit Documents.
  • Local Council/Housing Association Rent Card or Tenancy Agreement
  • Current Council Rent Book
  • Utility Bills: Gas, Electricity, Water, Landline Phone Bill, Council Tax Bill.

Mobile phone bills or delivery letters are not accepted.

 

ACCEPTABLE SOURCE OF FUNDS

  • Bank Statement within 3 months
  • Wage slips within 3 months
  • Pension Statement
  • Loan agreement

ACCEPTABLE PROOF OF OCCUPATION

  • Wage slips/Pension statement
  • Work contract / P60/ Tax Return

 

Please note that any of the above documents may be requested at any time.

Unity Link Financial Services is regulated by the Financial Conduct Authority (FCA).