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Trading 212 / Cash ISA - Application ID
Yellowman
Posts: 196 Forumite
Is it possible to apply for a Trading 212 Cash ISA without photo ID?
I currently have only a paper driving licence and no current National ID Card or Passport.
I currently have only a paper driving licence and no current National ID Card or Passport.
0
Comments
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https://helpcentre.trading212.com/hc/en-us/articles/19180493657245--How-do-I-verify-my-identity
- International passport
- Identity card
- Driving license
- Residence permit
📄 The document's issuing country must match your country of residence or nationality.
- Every detail on the document must be readable with no blurs. Those details are:
- Full name
- Date of birth
- Document expiration date
- Document number
- A clear picture of your face
- The details on the document must match the details on your Trading 212 account
- The document must not be damaged
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£20 will get you a card licence that will then allow you to do many things you can’t do now.2
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Thank you for your informative inputs.
Trading 212 states that the request for photo ID is to 'comply with regulatory requirements' but I have opened other saving accounts recently without photo ID.0 -
They're all free to choose how to comply, the requirements aren't prescriptive. If T212 thinks a government issued photo ID is the best way to comply then it can require that and financial institutions aren't forced to accept any and all customers.Yellowman said:Thank you for your informative inputs.
Trading 212 states that the request for photo ID is to 'comply with regulatory requirements' but I have opened other saving accounts recently without photo ID.1 -
It is very unfair on those who do not have a driving licence or passport.0
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Having discussions, suggesting alternatives or making complaints isn't going to get you a Trading 212 account; obtaining government-issued photo ID will — as well as make your life easier as the digital age continues to rapidly evolve.Yellowman said:It is very unfair on those who do not have a driving licence or passport.3
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