Guidance

Proof of identity checklist

List of forms of identification accepted by the Bona Vacantia division for individuals, companies and other legal structures

• From: Bona Vacantia
• Published: 6 December 2013
• Last updated: 23 September 2020
  Show all updates

  1. 23 September 2020

     Edited table format in line with accessibility requirements.

  2. 18 August 2020

     Update to the Money Laundering Regulations.

  3. 10 March 2014

     Minor revision to wording about percentages.

  4. 6 December 2013

     First published.

Applies to England and Wales

• Publication for Northern Ireland
• Publication for Scotland

Documents

Proof of identity checklist

HTML

Details

Proof of identity requirements in the companies group of the Bona Vacantia division.