|What types of cheques do we cash?
We cash a variety of good third party
cheques, here are just some of them:
If yours is not on the list, check with
us we may still be able to help (some
pre-clearance maybe necessary).
- Wages cheques
- Council & Local Authority cheques
- Insurance payments
- Inland Revenue rebates
- Finance company cheques
- Government Giros
- Sub-contractors payments
Please note we do not cash personal
cheques and Tradesman should be able
to provide the address of the client
they have been working for.
|What ID is acceptable?
We require a minimum of two forms
of identification - at least one form
of photo identification and a further
form of address identification:
- Passport (not one year)
- Driving Licence
- Inland Revenue contractors card
- Encapsulated Photo ID card
- Birth certifi cate
- Bank Statement or BS book
- Tenancy agreement
- Solicitors/accountants letter
- Utility bill
- HP or Loan agreement
- DSS Benefi t book
|What Else Do You Need?
In addition to the forms of identifi cation
you may be asked to provide the
following, depending upon the type of
cheque you have:
In all cases you will be asked to provide
the address and other contact information
for the drawer of the cheque, particularly
tradesmen who have performed services
for private individuals.
- Sub-contractor payments
- Inland Revenue Rebate
- Insurance Payments