What customer documents are acceptable for number plate sales?
You must check original documents to confirm the customer’s identity, address and entitlement to the registration number. You should ensure that whatever combination of documents is used, it must be sufficient to check these details. Customers should provide at least one document from each of the following two lists to verify personal details and proof of entitlement. Proof of identity can be any one of the following: • driving licence, with or without a photo – whether or not issued in the United Kingdom • utility, landline telephone or council tax bill – or rates bill in Northern Ireland – issued within the last six months • bank or building society statement – issued within the last six months • passport – whether or not issued in the United Kingdom • foreign national identity card issued by the government of a state or territory other than the United Kingdom • debit or credit card issued by a bank or building society • police warrant card • armed forces identity card Proof of entit
Related Questions
- What is the situation if documents are lost in the post? Is it just tough for the customer with no come back on us, or is there a liability?
- What is the process and which documents are needed if a customer wants to purchase a plot?
- Can I send Sales Orders and/or Purchase Orders by email to the customer/vendor?
