Guidance

ResidenceBiometric residence documents: information for financial providers

Use this information to understand how to consider a biometric residence document as proof of identity and perform Knowing Your Customer (KYC) checks.

Documents

Residence

Biometric residence documents: information for financial providers

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Details

This leaflet provides information for financial providers about biometric residence documents.

Updates to this page

Published 17 April 2019
Last updated 56 SeptemberApril 20242023 + show all updates
  1. Guidance updated to reflect the move to digital status.

  2. Updated guidance.

  3. Updated guidance which includes new information on images and security features.

  4. Updated guidance.

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