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If you're not already a customer, we'll need either:

  • 2 photographic identity documents from group A

  • 1 photographic identity document from group A, and 1 document from group B

GET VERIFIED WITH COMPANIES HOUSE

GROUP A

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  • passport or Irish passport card – these can be up to 18 months expired

  • identity card with biometric information from the EU, Norway, Iceland or Liechtenstein

  • UK biometric residence permit (BRP) – these can be up to 18 months expired

  • UK biometric residence card (BRC)

  • UK accredited PASS card

  • UK or EU driver digital tachograph card

  • UK, Channel Islands, Isle of Man and EU photocard driving licence (full or provisional)

  • UK HM Forces ID Card

  • UK HM Armed Forces Veteran Card

  • UK Frontier Worker permit

  • photographic work permit (government issued)

  • photographic immigration document

  • photographic visa

  • UK, Channel Islands and Isle of Man firearms licence

  • another type of photographic ID listed on PRADO (opens in a new tab) - such as a National Identity Card (Pakistan), crew member certificate (South Africa), or Permanent Resident Card (USA)

GROUP B

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  • birth or adoption certificate

  • marriage or civil partnership certificate

  • non-photographic immigration document

  • non-photographic visa

  • non-photographic work permit

  • bank or building society statement

  • UK local authority or social housing rental agreement – this must be for the person’s current address

  • mortgage statement – this must be for the person’s current address

  • UK council tax statement – this must be for the person’s current address

  • utility bill – this must be for the person’s current address

After obtaining your identifying documents we will run an anti-money laundering risk assessment on the details you have provided and complete your verification with Companies House.
 

COMPLETE THE FORM BELOW AND WE'LL DO THE REST

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OUR FEE FOR ID VERIFICATION IS £40+VAT
How do you want to get verified?
We are really proud of our adherence to the UK Anti Money Laundering laws, which requires us to obtain certain information about you and your company. Every client is subject to the same checks, and this ensures our commitment to legal compliance, the accountancy profession and that the reputation of Turnerberry ltd is maintained.
TurnerBerry ltd is supervised in Anti-money Laundering by the AAT and is registered with the ICO
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