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What identification documents are required by Currency Solutions?

At Currency Solutions, we aim to make the identification process as convenient as possible. Here's what you need to provide:

UK Residents: If you are a resident of the United Kingdom, we will make an attempt to automatically verify your information. In most cases, this allows for a smooth and hassle-free registration process.

Non-UK Residents and Manual Verification: In instances where automatic verification is unsuccessful, or if you reside outside the UK, we will request specific identification documents. Please provide one of the following forms of ID:

  • Passport
  • Driving Licence
  • Valid ID card

Additionally, we will need proof of your address, which can be provided in the form of a bank statement or a utility bill. These documents must clearly display your name, address, and the date of issue. To be considered valid, these documents must be dated within the last three months.

We understand the importance of secure and efficient verification procedures, and our team is here to guide you through the process and address any queries you may have. If you require further assistance or have specific questions about identification documents, please do not hesitate to reach out to our dedicated customer support team.

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