Leeds BS ISA Application ID requirements

wattc

I've just been filling out my application and I've got to the end, where they want me to send my two proofs of ID.

Might be a silly question, but as this is an Internet account, can I still bring the requested ID (passport etc) to a Leeds bank branch to get them to to certify I am who I say I am?

Or do I have to go to my own bank and get them to verify my forms of ID?

mikelfc583

I have just applied for this too. However, they didnt ask for two proofs of id on mine. Just a computer systems search and a cheque sent was all they wanted.

wattc

Anyone able to answer my question?

david78

You can normally take your ID to a Leeds branch rather than post it.

They would normally be able to check you ID from the cheque you include with your form. Please check they actually need ID.

No point in going to your own bank, they can't help you.

wattc

david78 wrote: »

They would normally be able to check you ID from the cheque you include with your form. Please check they actually need ID.

As mikelfc583 said, they have an electronic ID verification process. It didn't verify my identity, so I have to provide two forms of ID (passport etc). Bit annoying to apply for an "internet account" and still have to go to their branch.

Wail

wattc wrote: »

I've just been filling out my application and I've got to the end, where they want me to send my two proofs of ID.

Might be a silly question, but as this is an Internet account, can I still bring the requested ID (passport etc) to a Leeds bank branch to get them to to certify I am who I say I am?

Or do I have to go to my own bank and get them to verify my forms of ID?

Does this assist?

Acceptable identification for Investment customers

Below is a list of documents that we will accept as proof of your identify and proof of your residential address.

Copies of documents are only acceptable if they are certified by a solicitor, accountant, independent financial adviser, bank manager or member of Leeds Building Society staff. Certified copies must include the full name, profession, business address and telephone number for the certifying party. The words “true certified copy ” must be written or stamped on the documents, which should then be signed and dated by the certifying party. A document will not be accepted if any of this information is missing.

We recommend that you do not send original copies of passports or driving licences through the post.

Primary identification

These should show your full name and photograph (not applicable for HMRC/Benefits correspondence) and either your residential address or date of birth.

Current UK or EU passport with photo (certified copy)
Current UK or EU driving licence with photo (full or provisional) (certified copy)
Most Recent Notification from the Department for Work and Pensions confirming rights to benefits or state pension (or benefit book)
HMRC tax notification (tax assessment, statement of account or notice of coding NOT P45 or P60)
Shotgun licence or Firearms certificate
Northern Ireland Voter's Card
Blue Disabled Driver's Pass
UK birth certificate (only to be used for people under the age of 18) (no photograph)
Address Identification

These must show your full residential address.

Current UK driving licence showing current address (a licence containing a photo, whether full or provisional, can only be used if it has not been used as your primary piece of identification)
Most recent notification from the Department for Work and Pensions confirming rights to benefits or state pension (or benefit book)
HMRC tax notification (tax assessment, statement of account or notice of coding NOT P45 or P60)
Local Council rent card or tenancy agreement (documentation from a private landlord is not acceptable)
Bank or building society statement (issued within the last 3 months) (not acceptable if printed from the Internet)
A grant letter or student loan agreement from a Local Education Authority
A utility bill or prepayment certificate issued within the last 3 months (not acceptable if printed from the Internet)
A mortgage statement from a recognised lender (issued within the last 12 months)
Council tax bill (valid for current year)
Solicitor's letter confirming house move within the last 3 months
You will also need to provide your initial deposit in the form of a personal cheque (must be drawn on an account that includes your name).

Please note that the same piece of identification cannot be used for both your primary and address identification.

If you still remain unclear on what identification the Society will accept, do not hesitate to contact us on 0113 225 7777.

wattc

Wail wrote: »

Copies of documents are only acceptable if they are certified by a solicitor, accountant, independent financial adviser, bank manager or member of Leeds Building Society staff.

Very helpful, I couldn't find this page again once I clicked away from it.

So yes, it looks like I need to go to a Leeds branch and get someone behind the counter to create certified copies of my IDs.
Cheers Wail & david78