top of page
top bkgrnd-01.png

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

GROUP A

​

  • 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

​

  • 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

GET VERIFIED WITH COMPANIES HOUSE

British_Passport_2020.svg.png
s960_Eng_Full_Front_Flag.jpg
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

OUR FEE FOR ID VERIFICATION IS £40+VAT
£35+VAT FOR EXISTING CUSTOMERS
Are you an existing Turnerberry Customer?
Drawing mode selected. Drawing requires a mouse or touchpad. For keyboard accessibility, select Type or Upload.

FAQ's

How much is the ID Verification service?

Our ID Verification service is £40+VAT

Can I claim ID Verification cost on my business?

We think so! Currently HMRC has not published any guidance on this matter but we believe this activity relates "wholly and exclusively" to your limited company as verification is not applicable to sole traders. We'll send you a VAT invoice on completion which can be addressed and paid by your company.
If HMRC publishes guidance in the future that contradicts the above, you may need of move this cost to directors loan account or treat it as a BIK 

Do you share my ID with the Government?

No! We are not required to share your identity documents with the Government or Companies, however, we may need share some details from these documents, for example, the passport number.

I don't have any group A documents, can you verify me?

Unfortunately not, as an ACSP We have strict rules that we must follow. However, Companies House have advised us that the Gov.uk one login app has a feature that allows for verification through various questions.

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
bottom of page