ID Requirements

Buyback / Selling Anything / Pawn Broking

You need 1 from column A and one from column B. If you do not have any photo ID then you need 4 different items from column B & C

Photo ID (Column A)

  • UK/EU photocard driving licence
  • Current Passport
  • Immigration document
  • UK firearm/shotgun licence
  • EU national ID card
  • Works ID card
  • Government-issued card with photo
  • Bank card with photo

Address ID (Column B)

  • Utility bill dated in last 3 months (not mobile phone bill)
  • Driving licence (as long as not already used in column A)
  • Water Bill for the current year
  • HMRC correspondence dated in last 3 months
  • TV licence (valid until the expiry date, 5-year licence valid for 3 months)
  • Council Rent / Benefit Book
  • Council / Housing Association agreement
  • Bank Building society statement dated in last 3 months
  • Credit card statement dated in last 3 months
  • Mortgage statement
  • Council tax bill for the current year
  • Council / official government correspondence
  • Mobile Phone Bill

Ad Hoc ID (Column C)

  • Birth certificate
  • Marriage certificate
  • Bank Card

Cheque Cashing

You need 1 from Column A and 1 From Column B

Column A

  • UK/EU photocard driving licence
  • Current Passport
  • Immigration document
  • UK firearm/shotgun licence
  • EU national ID card

Column B

  • Utility bill dated in last 3 months (not mobile phone bill)
  • Driving licence (as long as not already used in column A)
  • TV licence (valid until the expiry date, 5-year licence valid for 3 months from the date of issue)
  • Water Bill for the current year
  • HMRC correspondence dated in last 3 months (The HMRC letter with the cheque attached is not allowed to be used)
  • Council Rent / Benefit Book
  • Council / Housing Association agreement
  • Bank Building society statement dated in last 3 months
  • Credit card statement dated in last 3 months
  • Mortgage statement
  • Council tax bill for the current year

Travel Money

Under £2500 – No Identification required

Over £2500, just one ID proof required from the following list:

  • National ID Card (non-UK)
  • Photographic Driving Licence (providing not used as Proof of Address)
  • Passport
  • Police Warrant Card
  • Military ID (only acceptable for transactions with a Value below £10000)

Over £5,000, need one proof from column A and one of the following:

  • Proof of also required for transactions above £5,000
  • Bank/Building Society statement dated in last 3 months
  • Credit Card/Loan Statement
  • Household/Motor Insurance Documentation
  • Driving Licence (providing not used as proof of ID)
  • Utility Bill (dated in last 3 months)
  • Council Tax Bill (current year)
  • HMRC Communication (dated in last 3 months)
  • TV Licence
  • Water Bill (current year)

Over £10,000, one proof of ID from column A and one from column B and one address proof from either column and one proof of where the funds have come from.

  • Account Statement Showing the Withdrawal of Funds
  • Card Payment
  • Bank to Bank Transfer
  • Wage Slip
  • Bank Withdrawal Slip or Letter from the Bank on Headed Paper.

Western Union

For all transactions you must show one of the following:

  • UK/EU photocard driving licence
  • Current Passport
  • Immigration document
  • EU national ID card
  • Ships passport

COVID Update 01/11/2020

Dear All,

Thank you for your loyalty and support through these unprecedented times, it continues to be a challenging time for us all.

We are pleased to confirm that in light of the Government announcement on the 31st October, we are considered an essential business provider and will continue to deliver our service and support our customers as normal.

We will be open 09:30 – 5:30 Monday – Friday and 09:30 and 09:30 – 15:00 on Saturday