Acceptable ID for POBoxes.com for mail forwarding mail scanning

Sign Up Requirements

No matter where you might be in the world, the provision of the Services takes place in the United Kingdom and that means we must comply with the Money Laundering Regulations (you can find more information about this at www.hmrc.gov.uk).Because of the nature of the Services, we must carry out “enhanced due diligence” on all of our customers.To complete this process, you must provide us with the following original documentation:

1)     A current photographic proof of identity (scans acceptable), such as:

  • Passport
  • Driving licence
  • Armed forces identification
  • European Union Travel ID Card

 

2)     A proof of address, such as a bank or credit card statement or a utility bill (but not a mobile phone bill), that is no more than three months old and which features a verifiable physical address.

  • Utility bill
  • Landline telephone bill (not mobile phone bill)
  • Mortgage statement
  • Lease agreement
  • Bank statement
  • Building society statement
  • Credit card statement
  • Certificate of Insurance
  • Store card statement
  • Financial statement (example, pension or endowment)
  • Pay slip
  • P45/P60 statement
  • HMRC notice coding
  • Benefits letters

 

Both documents must be sent to:

PO Boxes.com Admin
35 Victoria Road
Darlington
DL1 5SF

 

Or Emailed as follows:

 

Scanned High Definition copies or PDF's of the above are acceptable BUT subject to PO Boxes sole discretion!

Email address to send the above to is : ID@poboxesemail.com

To use your PO Boxes address for your company's business address, please click HERE for the further ID requirements