Guidance

Residence documents: information for financial providers

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

From:
UK Visas and Immigration
Published
17 April 2019
Last updated
5 September 2024 — See all updates

Documents

Residence documents: information for financial providers

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Details

This leaflet provides information for financial providers about residence documents.

Updates to this page

Published 17 April 2019
Last updated 5 September 2024 + show all updates

  1. Guidance updated to reflect the move to digital status.

  2. Updated guidance.

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

  4. Updated guidance.

  5. First published.

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