Guidance

Biometric residence documents: information for financial providers

Use this information to understand how to consider a biometric residence document as proof of identity and perform Knowing Your Customer (KYC) checks.

Documents

Biometric residence documents: information for financial providers

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Details

This leaflet provides information for financial providers about biometric residence documents.

Published 17 April 2019
Last updated 6 April 2023 + show all updates
  1. Updated guidance.

  2. Updated guidance which includes new information on images and security features.

  3. Updated guidance.

  4. First published.