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 forms of ID:

  • Full Valid UK or Overseas Passports that is in date and has at least 6 months validity.
  • Full Valid EU National Photo ID Card that is in date issued by an EEA member state or Switzerland.
  • Full or Provisional UK Photocard Driving Licence – Paper versions are not acceptable.
  • UK Biometric Residence Card with at least 6 months validity

Acceptable Forms of Proof of Address:

  • Bank, Building Society or Credit Card statements issued by a regulated financial sector firm in the UK or EU. – Not more than 3 months old. – This must not be a print out from an ATM.      
  • Full or Provisional UK Photocard Driving Licence.
  • Utility Bill – Electricity, Gas, Water, Landline Phone Bill not more than 3 months old –  Utility Company Letters and Mobile Phone bills are not acceptable.
  • Council Tax Bill or Statement – Not more than 3 months old.
  • DWP or Local Authority benefit letter of entitlement
  • HMRC document such as PAYE coding notice or statement of account – Not P60’s.

Mobile phone bills or delivery letters are not accepted.

 

Acceptable forms for Source of Funds:

  • Last 3 months Bank or Building Society Statements – this may be for a current and/or savings account to provide evidence of the source of funds
  • Loan agreement form – not letter
  • Property sold documentation from a solicitor
  • Pension Statement from a known pension provider
  • Last 3 months Wage slips

 

Acceptable Forms of Proof of Occupation:

  • Work/Employment contract or Wage slips (last three months)

 

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

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

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