Guidance

Residence documents: information for financial providers

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

From:
UK Visas and Immigration
Published
17 April 2019
Last updated
527 SeptemberNovember 2024 — See all updates

Documents

Residence documents: information for financial providers

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This leaflet provides information for financial providers about residence documents.

Updates to this page

Published 17 April 2019
Last updated 527 SeptemberNovember 2024 + show all updates

  1. Updated with information on using eVisas to prove an individual's identity and immigration status.

  2. Guidance updated to reflect the move to digital status.

  3. Updated guidance.

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

  5. Updated guidance.

  6. First published.

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