Guidance

Proof of identity checklist

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

Applies to England and Wales

Documents

Details

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

Updates to this page

Published 6 December 2013
Last updated 23 September 2020 + show all updates
  1. Edited table format in line with accessibility requirements.

  2. Update to the Money Laundering Regulations.

  3. Minor revision to wording about percentages.

  4. First published.

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