THE SCHEDULEVerification documents
PART 1Name or address
1
The documents to be used for verification under regulation 6(6) are—
a
a valid driving licence which bears a photograph of its holder (whether or not issued in the United Kingdom);
b
one (or more) of the documents mentioned in paragraph 2 or 3; or
c
a registration document or registration certificate provided that such document or certificate is also used to verify the information referred to in regulation 6(2)(h).
2
The documents referred to as being mentioned in this paragraph are—
a
a driving licence (whether or not issued in the United Kingdom),
b
a passport (whether or not issued in the United Kingdom,
c
a national identity card issued by the government of a state or of a territory other than the United Kingdom,
d
a debit card or a credit card issued by a bank or a building society,
a police warrant card, or
e
an armed forces identity card,
which in each case is valid at the time when used for the purpose of validation.
3
The documents referred to as being mentioned in this paragraph are—
a
a bill or statement of account issued in respect of the supply of gas, electricity, water or telecommunications services to premises at a specified address,
b
a bill or statement of account issued in respect of council tax,
c
a bill or statement of account issued in respect of rates payable in Northern Ireland, or
d
a statement relating to an account held at a bank or building society,
which in each case is dated, or relates to a period ending, no earlier than six months before its use for the purpose of validation.