What documents do I need to open a TallyMoney Account?

Modified on Fri, 17 May 2024 at 01:25 PM

Currently, we only accept customers who are 18+ and reside in the UK. As per our policies and regulatory requirements, you may be asked to provide additional documents during the onboarding process.

If you are:

We will ask you to provide:

A UK / EU Passport or ID holder

A clear selfie with no 3rd party coercion

Non-UK / EU Passport or ID holder (this includes resident permits)

A clear selfie with no 3rd party coercion
Proof of UK address, which could be either of the following:

Council Tax Bill
Utility Bill
Telephone Bill
TV or Internet Bill
Credit Card Bill
Bank, building society, credit union statement
Signed Tenancy Agreement

Please note the following in addition to the above:

1. In some situations, you may be asked to provide additional documents even if you are a UK / EU passport or ID holder.

2. All documents must state your full name and address. These should match the ones you submitted in your application.

Bills should be dated within the last 3 months.
Council Tax should be valid for the current year.

3. There are some IDs we are unable to accept. These include:

Citizen Cards
Student Cards
NoW Cards
National Insurance Cards
Travel Cards