Third party cheques

To register for the first time you need the following:

  • Proof of your signature
  • Proof of your address
  • Contact name and address of the person or business who is paying you
  • Pay slip or document that comes with the cheque (if applicable)

Delayed presentation Personal Cheques

To take advantage you must be in full time employment and your wages paid directly into your bank account by BACS.
To register for the first time you will need to show:

  • A current bank guarantee card
  • Your cheque book
  • Payslips (optional) most recent bank statements showing payments into your account from your employer
  • Proof of your signature
  • Proof of your address

Personal Cheques

You need to bring with you:

  • A current bank guarantee card
  • Your cheque book
  • Proof of your signature
  • Proof of your address 


Consumer Credit
Licence No 002882

Anti Money Laundering
Reg No 12114978

Information Commissioner's Office
Reg No Z7339852