WHAT I.D

Third party cheques

To register for the first time you need the following:

  • Proof of your signature
  • Proof of your address
  • Contact name and address of the
  • person or business who is paying you
  • Pay slip or document that comes with
  • the cheque (if applicable)

Delayed presentation personal cheques

To take advantage you must be in full time employment and your wages paid directly into your bank account by BACS.

To register for the first time you will the following:

  • A current bank guarantee card
  • Your cheque book
  • Payslips (Optional)
  • Most Recent Bank statements showing
  • payments into your account from your employer
  • Proof of your signature
  • Proof of your Address

Personal cheques

You need to bring with you:

  • A current bank guarantee card
  • Your cheque book
  • Proof of your signature
  • Proof Of your address

 

 

 

 

 

 

Acceptable forms of identification

Signature proof

  • Driving Licence
  • Passport
  • National Insurance Card
  • Inland Revenue Card
  • Credit Cards Or Bank Cards
  • Tenanacy Agreement
  • Signed Legal Documents
  • Fishing Licence

Address proof

  • Telephone, Gas, Water, Electricity
  • Council Tax
  • Mobile Phone
  • Tenancy Agreement
  • Solicitors Letters
  • Mortgage Documents
  • Benefit Book
  • Bank Statments
  • Benefit Letter
  • Verification Form

The more I.D you produce the faster we will be.

Our policy is to turn a new customer round in 10 minutes and a regular in 2/3 minutes.

Cheque King photo I.D card

Once you have registered with Cheque King we will issue you with a Cheque King I.D card.

Cheque king card front Cheque king card back