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ID REQUIREMENTS
To become a member and enable you to cash cheques instantly,
we require 3 pieces of ID.
At least one piece of ID must be from List A below, bearing your photo (e.g. new style driving licence or passport), plus one piece of ID from List B and one piece from List C. Choose from the two options below:
OPTION 1
2 items from List A e.g. passport and new style driving licence
plus 1 item from List C e.g. utility bill or bank statements
OPTION 2
1 item from List A e.g. works ID with photo
plus 1 item from List B e.g. rent book
plus 1 item from List C e.g. telephone bill
Please note that copies are not acceptable.
LIST A
Passport
Armed Forced ID
Works ID
Driving Licence
Credit Card
Police issued
Shotgun certificate
Citizen Card
Debit Card
Bank Card
LIST B
Medical Card
NHS Card
National Insurance Card
Child Benefit Book
Council issued
Rent book/Card
Job Seekers Card
Council Tax Book
Tenancy Agreement (drawn up by a solicitor)
Immigration Certificate
Police National Identification service document
LIST C
A current utility bill (preferably telephone).
A current bank, building society, credit card or credit agency statement.
Any other current document showing a bona fide address,
which has been posted to you.
WE CAN CASH
- Account payee only cheques
- Wages cheques
- Benefit cheques
- Bankers drafts
- Building society cheques
- Inland revenue cheques
- Insurance cheques
- Grants cheques
- Pensions cheques
You need to be 18 or over in order to cash a third party cheque.
If you are under 18, you need a parent/guardian present with you on the first
occassion only, with ID, as well as your own ID.
£5 Cash Bonus when you introduce a friend!
Valid on first transaction, minimum value £150.
We do not charge a joining fee to new customers.
We charge a small commission to cash cheques.
As responsible lenders we may undertake a credit search on your details.
 
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