What documents do I need to open a Tally account?

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:
  1. A UK / EU Passport or ID holder
  1. A clear selfie with no 3rd party coercion
  1. Non-UK / EU Passport or ID holder (this includes resident permits)
  1. A clear selfie with no 3rd party coercion
  2. 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

Why do you need to provide these document