ML10 Form: 'Resident Personal Customers, Certification of Identity' Money Laundering

[Auld-Yin]

An elderly relative wants to buy saving certs/bonds and has no longer got a driving licence or passport. Does he need an ML 10 form for i.d

If he has social welfare free travel pass with photo, that may suffice.
Unfortunately it seems to depend upon where you go.
A few years back when I opened a new bank account the official (a senior one) declined my bus pass. I politely told her to ring head office. She was very apologetic when she returned.

 

[gillie]

I was told I needed one by my local Branch of Ulster Bank by the lady at the customer service desk, because I needed two forms of id, because I am a foreigner.