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solicitor money laundering id

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Comments

  • G_M
    G_M Posts: 51,977 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    westv wrote: »
    So passports (even when slightly out of date), driving licences, birth certificates, utility bills, electronic checks and a form signed by uncle Tom Cobbly aren't enough then?
    You don't recognise tongue-in-cheek?

    Howevr to answer you: as this thread shows, not everyone has a passport, driving licence, utility bill etc.
  • westv
    westv Posts: 6,586 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    G_M wrote: »
    You don't recognise tongue-in-cheek?

    Howevr to answer you: as this thread shows, not everyone has a passport, driving licence, utility bill etc.

    No, not when it's just written down as a sentence. Isn't that what these :) things are for? :p:D

    But everybody has a birth certificate and a lot of places can check ID electronically - wonder why (some?) EAs and solicitors can't though.
  • N79
    N79 Posts: 2,615 Forumite
    edited 13 April 2011 at 9:54AM
    westv wrote: »
    But everybody has a birth certificate

    Nope - this is not true either. If a British Citizen was born outside the UK then they will only have a birth certificate if the birth was registered at the local British Embassy - a service for which there is an astronomical charge. They will only have a local birth certificate if the country of their birth issue them.

    British Citizens born overseas can apply for a passport without their birth being registered. If that passport then expires then they have neither passport nor birth certificate!
  • poppysarah
    poppysarah Posts: 11,522 Forumite
    I had this issue recently- I don't drive, and I had misplaced my passport.


    Well I'd add finding my passport to the top of my list if I was you.
  • SmlSave
    SmlSave Posts: 4,911 Forumite
    Part of the Furniture Combo Breaker
    But everybody has a birth certificate and a lot of places can check ID electronically - wonder why (some?) EAs and solicitors can't though.

    Because its an extra cost :)
    Currently studying for a Diploma - wish me luck :)

    Phase 1 - Emergency Fund - Complete :j
    Phase 2 - £20,000 Mortgage Fund - Underway
  • IronWolf
    IronWolf Posts: 6,455 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Can you not just get a provisional driving licence? Do they cost anything?
    Faith, hope, charity, these three; but the greatest of these is charity.
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