Identification

Identification - Our Requirements.

Because ours is a financially high risk business, we do of course have to be absolutely sure of your identity and address. We do, therefore have fairly stringent requirements in terms of what I.D. we need to see before we do business with you.
All identification is photocopied and held to assist us in maintaining up to date information.

The main categories of acceptable ID are listed below along with what forms are required for each service.

  • To Cash a Third Party Cheque (Crossed AC Payee Only) - One Primary, Two Secondary
  • To apply for a CashPlus PrePaid Gold Mastercard - One Primary, Two Secondary
  • To Sell your Goods - One Primary, One Secondary
  • To raise cash on Buyback or Pawnbroking - One Primary, One Secondary
  • To apply for our Salary Stretcher - One Primary, Two Secondary which must include your current Bank Statement, Cheque Book and valid Guarantee Card

PRIMARY IDs

  • PASSPORT
  • UK PHOTO DRIVING LICENSE
  • EEA MEMBER STATE ID CARD
  • FIREARMS CERTIFICATE
  • HMRC NOTICE OF TAX CODING
  • PENSIONS / BENEFITS LETTERS
  • SUB CONTRACTORS CERTIFICATE

SECONDARY IDs

  • OLD STYLE DRIVING LICENSE
  • UTILITY BILL (POSTED, NOT VIA INTERNET)
  • COUNCIL TAX BILL
  • BANK STATEMENT (POSTED, NOT VIA INTERNET)
  • CREDIT or STORE CARD STATEMENT (POSTED, NOT VIA INTERNET)
  • TENANCY AGREEMENT (COUNCIL OR HOUSING ASSOCIATION)

OTHER IDs THAT MAY BE USED IN ASSOCIATION WITH ABOVE

  • BIRTH CERTIFICATE
  • NATIONAL INSURANCE CARD
  • CREDIT / DEBIT / STORE CARD
  • LETTERS FROM BENEFITS AGENCY
  • WAGESLIP WITH HOME ADDRESS PRINTED
  • POLLING CARD

All loans subject to status.
All loans regulated by The Consumer Credit Act 1974.
All customers using any financial service must be aged 18 or over.

For information on how your data is used and stored, please see THIS page.

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