PROVING YOUR IDENTITY.

Proving your identity

We need you to prove your identity if you are a new customer opening a new account with us. Existing customers may also need to prove their identity when opening additional accounts.

What can you use to prove your identity?

In most cases you‘ll only need to produce one of the following:

  • A current photo driving licence or passport from the United Kingdom.
  • A Northern Ireland Voters Card.

If you can’t provide one of the items above, you’ll need to bring one document from each of the following lists instead:

Proof of identity

Proof of address

  • Current EU/EEA passport, photo driving licence or identity card.
  • All other current signed passports, with a valid UK Visa where applicable.
  • Current UK non photo drivers licence.
  • HMRC Tax Notification.
  • Young Scots Card.
  • Biometric Residence Permit.
  • Blue disabled drivers pass.
  • Benefits or pensions notification letter confirming the right to benefit.
  • Bank or building society statement.
  •  Utility bill (such as gas or landline phone bill) dated within the last six months.
  • Local authority tax bill for the current year.
  •  Tenancy agreement issued by a solicitor, housing association, local council or reputable letting agency.
  • Solicitor’s letter.

Important note regarding acceptable documents:

  • Where you need to provide two separate documents, the same one can’t be used twice, even if it appears on both lists. The documents must be from different companies.
  • All documents must be the most recent ones. We don’t accept expired documents.
  • Documents used for proof of address should show your full name and current address.
  • We accept statements printed from Online Banking.
  • We reserve the right to obtain additional identification and address verification documents if required.

Existing customer verification

If you've been contacted by our Retail Fraud department and need to visit your local branch with identification, here’s a list of acceptable ID to take with you (these must be originals, not photocopies).

Acceptable identification:

  • A letter from our Retail Fraud department (if you’ve received one)
  • Plus proof of your Halifax account e.g. a debit card, passbook, statement
  • Plus 1 form of identification from the table below

For customers over 18 years of age
For customers under 18 years of age
  • Current UK photo card driving licence (full or provisional), or old paper form licence if still in date (full only)
  • Current European driving licence
  • Current full signed passport
  • Current blue disabled drivers pass
  • Current EU Member State identity card
  • Northern Ireland electoral identity card
  • Most recent utility bill or certificate from a utilities supplier confirming pre-payment agreement including rates (excludes mobile telephone phone bills)
Any form of identification listed for customers over 18 years of age, or:
  • Birth certificate
  • Medical card (full card)