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What verification do you need for a trust account?

We need to verify the identity of all parties in the trust; this includes the trustees and beneficiaries (if they are receiving monies). We also need to see the Trust Deed and all Deeds of Retirement/Appointment, if relevant.

We will require documents in order to verify each party. If you have a current photocard driving licence (the plastic card, not the accompanying paper section) you can send us a photocopy of this to confirm your name and address.

Full information of the other documents we can accept are listed on the Confirmation of Identity Form, which must acompany any documents you send to us.