Money Transfer Requirements

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

ACCEPTABLE PROOF OF IDENTITY

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

(PROVISIONAL DL IS ACCEPTED NOW)

  • 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, Credit Card Statement 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.

A valid ID is required for any transaction, starting from £0

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