Once you’ve applied for an account, we need to make a few checks regarding your application. These are not credit checks - we simply do them to identify you and where you live.
If we are unable to verify your details automatically, we may get in touch and ask for further information.
If you have been asked to send us documents to confirm who you are, you will need to send us one (1) proof of identity AND one (1) proof of address from the list below. Please note that your driver’s licence can only be used as either proof of address OR proof of identity, not both. All documentation can be emailed to us at firstname.lastname@example.org.
Alternatively you can send photocopies and originals to;
Card One Money
PO Box 3634
Please send us a copy of your original document for one of the below.
Please send us a copy or the original document for one of the below. Bills, letters, statements and agreements must be dated within the last 3 months.