Trading 212 / Cash ISA - Application ID

Yellowman
Yellowman Posts: 178 Forumite
Fifth Anniversary 100 Posts Name Dropper
edited 3 September 2024 at 11:38AM in ISAs & tax-free savings
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.

Comments

  • Mark_d
    Mark_d Posts: 2,173 Forumite
    1,000 Posts First Anniversary Name Dropper
    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 
  • MikeJXE
    MikeJXE Posts: 3,840 Forumite
    1,000 Posts Second Anniversary Name Dropper
    £20 will get you a card licence that will then allow you to do  many things you can’t do now.
  • 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.
  • wmb194
    wmb194 Posts: 4,595 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    edited 4 September 2024 at 1:25PM
    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.
    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
    Yellowman Posts: 178 Forumite
    Fifth Anniversary 100 Posts Name Dropper
    edited 4 September 2024 at 5:29PM
    It is very unfair on those who do not have a driving licence or passport.
  • AmityNeon
    AmityNeon Posts: 1,080 Forumite
    1,000 Posts Second Anniversary Photogenic Name Dropper
    Yellowman said:
    It is very unfair on those who do not have a driving licence or passport.
    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.
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