Go directly tomain navigation, search input field or thecontent

Contact and Help

Looking for Business Banking help? Are you looking for: Business Banking help Information about Triodos Bank

Personal Banking


Why have I been asked for ID?

When you open an account with us, we need to obtain sufficient proof of your identity and address. We do this to satisfy our legal obligations and protect you, the public and Triodos Bank against fraud and misuse of the banking system. To help us verify your identity, we may use the details you provide to do electronic searchs about you at credit reference agencies. They will supply us information from databases, including information from the Electoral Register and fraud prevention agencies.

More information about proving your identity.

Have we answered your question? Yes No

More from the same category of FAQs:

See all FAQs about Account already opened