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Proving your identity
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If you've been contacted by our Retail Fraud department and need to visit your local branch with identification, here’s a list of acceptable ID to take with you (these must be originals, not photocopies).
Acceptable identification:
- A letter from our Retail Fraud department (if you’ve received one)
- Plus proof of your Bank of Scotland account e.g. a debit card, passbook, statement
- Plus 1 form of identification from the table below.
table of acceptable identification For customers over 18 years of age
For customers under 18 years of age
For customers over 18 years of age
- Current UK photo card driving licence (full or provisional), or old paper form licence if still in date (full only)
- Current European driving licence
- Current full signed passport
- Current blue disabled drivers pass
- Current EU Member State identity card
- Northern Ireland electoral identity card
- Most recent utility bill or certificate from a utilities supplier confirming pre-payment agreement including rates (excludes mobile telephone phone bills).
For customers under 18 years of age
Any form of identification listed for customers over 18 years of age, or:
- Birth certificate
- Medical card (full card).
We are committed to helping people who have difficulty accessing banking. If because of your circumstances you do not have any of the items listed above we may still be able to help you open an account. Please contact your local Branch for assistance.
We need you to prove your identity if you are a new customer opening a new account with us. Existing customers may also need to prove their identity when opening additional accounts.
What can you use to prove your identity?
In most cases you will only need to produce one of the following:
- A current UK photo driving licence
- Passport from the United Kingdom
- Biometric Residence Permit card
If you are an existing customer, you can use your existing bank card with Chip & Pin to verify your identity.
The Biometric Residence Permit card may not be accepted in all our online journeys. You may need to provide additional documentation.
If you cannot provide one of the items above, you will need to bring two documents. One document from each of the following lists instead:
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Proof of identity |
Proof of address |
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Proof of identity
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Proof of address
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We are committed to helping people who have difficulty accessing banking. If because of your circumstances you do not have any of the items listed above we may still be able to help you open an account. Please contact your local Branch for assistance.
Important note regarding acceptable documents:
- Where you need to provide two separate documents, the same one can't be used twice, even if it appears on both lists. The documents must be from different companies.
- All documents must be the most recent ones. We don't accept expired documents.
- Documents used for proof of address should show your full name and current address.
- We accept statements printed from Internet Banking.
- We reserve the right to obtain additional identification and address verification documents if required.
Additional information about your identity: