Proof of Identity

In common with other financial institutions, we are required by law to establish the identity and address of new members and borrowers.

We therefore require to see two documents, one from each of the lists below.

Evidence of who you are

Full national passport
Full national driving licence
Social Security document
Building Society Passbook

Evidence of where you live

Gas/Electricity Bill
Telephone bill (not mobile)
Council Tax request
Bank/building society/credit card statement
Tenancy agreement/mortgage document

You may bring these documents in to our offices when you join, and we will take copies as necessary, or you can send us copies in the post.

If you work for Enfield Council, you may exhibit the documents to Paul Bishop who is based at the UNISON offices at the Civic Centre.

If you have any enquiries on this matter, please contact us on 020 8366 8244.