Post Office Money ID and income verification

The following items are acceptable as proof of identity:

• Current valid passport
• Current full UK/EU photocard driving licence/old style paper licence copy

If you cannot provide documentation from the above list, please call us on the relevant number below to find out what other documents are also acceptable.

Documents from list A - proof of identification must be certified before sending into us.

For Savings Applications 0800 169 7500
For Current Account applications 0800 028 1122

The following items are acceptable as proof of address:

• A utility bill dated within the last three months – either gas, electricity, water or phone (excluding mobile phone)
• A bank current account, building society or credit card statement* dated within the last three months
• A Council Tax bill dated within the last 12 months

If you cannot provide documentation from the above list, please call us on the relevant number below to find out what other documents are also acceptable.

Documents from list B - proof of address must be certified before sending into us.

For Savings Applications 0800 169 7500
For Current Account applications 0800 028 1122

*Statements should be original printed statements or a printed copy of an internet bank statement but must include a valid bank logo, including the date, your full name and address (photo-copies will not be accepted.)

List C - proof of income items don’t need to be certified, however please note you may be required to provide proof of income for two months. You can post these documents directly to Post Office Money using the information provided in the letter. Please refer to your letter for the list of acceptable documents.

If you cannot provide documentation from the list sent to you, please call us on the relevant number below to find out what other documents are also acceptable.

For Savings Applications 0800 169 7500
For Current Account applications 0800 028 1122