What identification documents will I need to provide?

If requested by our registration team, we require a copy of your passport or driving license. This is to check your full name, date of birth, and to perform our independent security checks. This is a requirement by law, in line with FCA regulation. Your personal data is always used in full compliance with the Data Protection Act 1998 to ensure your privacy is protected. The disclosure and use of all personal information held by the company is governed by UK legislation. In addition Currency Solutions is also registered with the Information Commissioner’s Office (ICO) which is a UK independent authority set up to uphold information rights in the public interest, promoting openness by public bodies and data privacy for individuals.