"e-identity" identification check

To comply with HM Revenue & Customs legislation and to help combat crime, Foreign Currency Direct plc as a registered money service business must take steps to verify the identity of our clients under the Know Your Client rule.

To make this as simple as possible we offer a potential alternative method to the standard supplying of certified documentation. Experian, offer an e-identification service solely designed to verify your identity and place of residence. For your ease and convenience the source of this information is obtained from public records, for example the electoral register, to confirm identity in a matter of seconds.

• Date of Birth:
  12345678910111213141516171819202122232425262728293031 123456789101112 19131914191519161917191819191920192119221923192419251926192719281929193019311932193319341935193619371938193919401941194219431944194519461947194819491950195119521953195419551956195719581959196019611962196319641965196619671968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995
• Comment Spam prevention, please don't complete this field:
• Time at Current Address
  Years 01234567891011121314151617181920212223242526272829303132333435363738394041424344454647484950515253545556575859606162636465666768697071727374757677787980 Months 1234567891011
• I hereby authorise Foreign Currency Direct plc to carryout a free, "e-identity" identification check. Please note, this is NOT a credit check.
• Finally please tick here to confirm you have read the Regular Payment terms & conditions

Personal Details

• Title:
  Mr Miss Mrs Ms Other
• First Name:
• Last Name:
• Occupation:
• Email Address:

• Address 1:
• Address 2:
• Town/City:
• Postcode:
• Daytime Contact No.:

Purpose of transfers:

• Do you have a valid UK residential address?:
  Yes No

• Are you an existing Foreign Currency Direct client?:
  Yes No
• If so please enter your account reference:

Beneficiary Details

• Account Holder's Name:
• Bank's Name:
• Bank's Address:
• Bank's Address 2:

• Bank's Town/City:
• Currency:
• Full IBAN (Use IBAN checker):

  (your bank will provide this)

• BIC Code:

  (your bank will provide this)

Regular Transfer Details

• Branch Name:
• Bank's Name:
• Bank's Address:
• Bank's Address 2:
• Bank's Town/City:

• Account Name:
• Sort Code:
• Account Number:
• Amount per month (max £4000):
• First Payment:
  7 14 21 28 123456789101112 2013 2014