Individual
One of:
- National Passport
- National photocard driving licence
- Foreign National ID card
- Firearms certificate/licence
- Armed Forces ID card
- Pensioner's travel pass
And one of:
- Mortgage/Bank/Building Society/credit card statement
- Utility/Council tax/similar bill
- Pension/other govt. dept. Issue proof
- Signed ID Card of known employer
- Young person NI/medical card (under 18 only)
- EID search
For Unquoted Company or Partnership
- Certificate of Incorporation or equivalent
- Certificate of tax registration or equivalent
- Latest report and audited accounts