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Cheque Cashing
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ID you need to Cash Cheques

Third party cheques

• To register for the first time you need the following:

  • Proof of your signature
  • Proof of your address
  • Contact name and address of the person or business who is paying you
  • Pay slip or document that comes with the cheque (if applicable)

Delayed presentation Personal Cheques

• To take advantage you must be in full time employment and your wages paid directly into your bank account by BACS.
  To register for the first time you will need to show:

  • A current bank guarantee card
  • Your cheque book
  • Payslips (Optional)
  • Most Recent Bank statements showing payments into your account from your employer
  • Proof of your signature
  • Proof of your Address

Personal Cheques

• You need to bring with you:

  • A current bank guarantee card
  • Your cheque book
  • Proof of your signature
  • Proof Of your address

Acceptable Forms Of Identification

Signature Proof

• Driving Licence
• Passport
• National Insurance Card
• Inland Revenue Card
• Credit Cards Or Bank Cards
• Tenanacy Agreement
• Signed Legal Documents
• Fishing Licence

Address Proof

Bills, Letters etc.

(must be dated within the last two months)

• Telephone, Gas, Water, Electricity
• Council Tax
• Mobile Phone
• Tenancy Agreement
• Solicitors Letters
• Mortgage Documents
• Benefit Book
• Bank Statments
• Benefit Letter
• Verification Form

The more ID you produce the faster we wil be