Financial Conduct Authority

Applicants using Veri-fy at the direction of the Financial Conduct Authority (FCA) should remember that the FCA has a restricted list of ID checkers as follows

• Barrister
• Certified or Chartered Accountant
• Chartered Accountant
• Civil Servant - EO or above
• Dentist
• Director of a company registered in the UK**
• Doctor
• Further or Higher Education Principal or Registry staff
• Head Teacher
• Judge or holder of a Judicial Appointment
• Local or County Councillor
• Magistrate or Justice of the Peace
• Member of any UK Parliament or Assembly
• Minister of Religion
• Police Officer
• Prison Governor
• Regulated Person in the Financial Services Sector**
• Solicitor

Important

This process can only be used if you can produce either or both a valid passport and /or a UK Photo - Driving Licence (Full or Provisional). If you cannot produce these, an alternative form can be requested from Veri-fy® via this email address: info@veri-fy.co.uk