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ID3- VERIFICATION OF DOCUMENTS
ID3- VERIFICATION OF DOCUMENTS
Posted
Thu, 16 Oct 2025 15:58:14 GMT
by
Anita Staley
AS A MORTGAGE ADVISER REGULATED BY THE FCA WITH MY OWN REGISTRATION NUMBER CAN I VERIFY SOMEBODYS I.D ON AN ID3 FORM? (THE FORM MENTIONS REGULATED FINANCIAL ADVISER AND PROFESSIONAL BODY)<br> <br> THANKS
Posted
Fri, 17 Oct 2025 06:15:42 GMT
by
Nimish Patel
Hello Anita - If you are a regulated by FCA then you can verify the identity on form ID3, provided you satisfy the other requirements.   Please refer to section 9 of our <a href="https://www.gov.uk/government/publications/evidence-of-identity-conveyancers">Practice Guide 67</a>.<br> <br> I hope this answers your question. 
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