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DBS CRIMINAL CHECK CONSENT & DISCLOSURE FORM

If you have any questions, please call 1 212 721 4470 or write to us at admin@monetabackgroundchecks.com

TO BE PREPARED, READ THE FOLLOWING BEFORE YOU FILL OUT THE FORM: 

You MUST  provide 2 documents (one from Group A and one from Group B). Why? UK requires proof of your name, address and DOB.

GROUP A

-Passport or

-UK Biometric residence permit (Must show Full Name and Date of Birth. If any of these details are displayed on the reverse side of the card, please also provide a copy of this, as well as the front side of the card.)  or

-Birth Certificate  or

-Driving License (Card not Paper)  or

-Immigration Document issued by the Home Office

GROUP B  CHOICES (CAN BE U.S. DOCUMENT. AS LONG AS IT SHOWS YOUR ADDRESS)

-Driver’s License (if not being used as Group A)  or

-Mortgage statement (Covering letter that states mortgage account number & balance) - (UK or EEA - Issued in last 12 months) or

-Bank or building society statement - (UK and Channel Islands or EEA - Issued in last 3 months) or

-Bank or building society account opening confirmation letter – (UK - Issued in last 3 months) or

-Credit card statement - (Issued in last 3 months)  or

-Financial statement, e.g. pension or endowment – (UK - Issued in last 12 months)  or

-P45 or P60 statement - (UK and Channel Islands - Issued in last 12 months) or

-Council Tax statement - (UK and Channel Islands - Issued in last 12 months)  or

-Utility bill - (UK - not mobile telephone bill - Issued in last 3 months) or

-Benefit statement, e.g. Child Benefit, Pension – (UK - Issued in last 3 months) or

-Central or local government, government agency, or local council document giving entitlement, e.g. from the Department for Work and Pensions, the Employment Service, HMRC - (UK and Channel Islands - Issued in last 3 months.)