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You are here: Skip Navigation LinksN&P Gibraltar > Savings > Your Identity Documents

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Your Identity Documents

We ask you to provide one item of personal identification AND a separate item of address verification.

ONE ITEM FROM THIS LIST:

Personal identification:

  • Current UK or foreign signed passport, or an EEA National identity card.
  • Current UK or EEA photocard driving license (must contain current address)
  • Spanish residency document
  • Current Gibraltar driving licence
  • Spanish certificate of residency for foreign national living in Spain.

AND ONE ITEM FROM THIS LIST:

Address verification:

  • Public utility bill/book (not mobile phone), issued or dated within the last three months, or a recent letter from a utilities supplier confirming pre-payment agreement.
  • Gibraltar, UK or Spanish public utility bill or book, i.e. gas, electricity, water, phone line rental for land line (not more than three months old) or letter from utilities supplier confirming agreement to supply utility or a pre-payment agreement.
  • Gibraltar, UK or Spanish Bank/Building Society NSI savings statement (not internet printed), passbook or printout for ANY account type containing current address (issued or dated within last 3 months, 12 months for a mortgage or ISA not issued by N&P).
  • UK credit card statement (issued or dated within last 3 months, not internet printed).
  • National identity card for Gibraltar or EU nationals, containing current address where applicable.
  • Spanish Residency document.
  • Spanish certificate of residency for foreign nationals.
  • Voters roll letter from Gibraltar authorities.
  • Letter confirming address from Spanish Town Hall.
  • Tax code notification for current or last tax year, e.g. P7.
  • PAYE allowance and social insurance contribuition certificate for current or last tax year, P3.
  • Letter from the Department of Social Security confirming rights to benefits (not more than 6 months old).
  • Student Loans Company statement shwing outstanding balance (not more than 12 months old).

If you do not possess any of the identification  detailed above then please talk to us +350 200 45050 and we will tell you what other documents may be acceptable.

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Norwich and Peterborough Building Society. Principal Office: Peterborough Business Park, Lynch Wood, Peterborough PE2 6WZ, United Kingdom. Member of The Building Societies Association. The Society is licensed in Gibraltar by the Financial Services Commission No. FSC 00472A.