ID&V Candidate Guide
Created 15.05.14
Association Tenancy
Agreement
Must be Council or Housing Association.
Private agreements are not acceptable.
Letters must be no older than 3 months
from the date the document is provided
and must quote the candidate’s name,
address and either the Tax Reference or
NI number.
Inland Revenue tax demands or PAYE tax
notifications must relate to the Inland
Revenue’s current or previous tax years.
Letters from Inland Revenue
(State/District Tax Authorities)–
equivalent.
Police Issued Shot Gun
Licence
This must be the current licence.
This must be the current licence.
UK Bank or Building Society
Statement
System generated statement no older
than 3 months from the date the
document is provided. Copies of
statements downloaded from the
internet are not acceptable.
System generated statement no older
than 3 months from the date the
document is provided. Copies of
statements downloaded from the internet
are not acceptable.
System generated statement no older
than 3 months from the date the
document is provided. Copies of
statements downloaded from the
internet are not acceptable.
Must be affiliated to Visa, MasterCard,
American Express or Diners Club
networks.
Note store credit cards or loyalty cards
are not acceptable.
System generated statement no older
than 3 months from the date the
document is provided. Copies of
statements downloaded from the internet
are not acceptable.
Must be affiliated to Visa, MasterCard,
American Express or Diners Club
networks.
Note store credit cards or loyalty cards
are not acceptable.
System generated statement no older
than 12 months from the date the
document is provided. Copies of
statements downloaded from the
internet are not acceptable.
Mortgage Statement – Local equivalent.
System generated statement no older
than 12 months from the date the
document is provided. Copies of
statements downloaded from the internet
are not acceptable.
Life Assurance Cover
Documentation
This is only acceptable where the
candidate’s current address is shown.
This is only acceptable where the
candidate’s current address is shown.
Letter from landline services
providers
Letter must be no older than 3 months
from the date the document is provided
and must state provision of services and
quote a telephone number or reference
number.
General circulation or sales letters are
not acceptable.
Letter for provision of a mobile service
are not acceptable.
No older than 12 months from the date
the document is provided.