If you would like to subscribe to our services then please submit the form below and we will be in touch shortly.

 

You will need to provide proof of ID and address as per the Money Laundering Regulations guidance below.

 

Your nanny can then register their details on the Nanny Sign Up page.

MONEY LAUNDERING REGULATIONS 2007


Payroll for Nannies is required by law to register all our clients under the Money Laundering Regulations 2007. To remain compliant, we have procedures in place to check our client’s identities and inform HMRC of any suspicious activity. Please could you kindly provide evidence of one document from both list 1 and 2. This evidence must prove identity of your name and address.

 


List 1 – Photographic Evidence

  • Valid Passport
     

  • Valid photo card driving license
     

  • National ID card (for non-UK nationals)
     

  • Firearm certificate or shotgun license
     

  • ID card issued by the electoral office for Northern Ireland

List 2 - Non-Photographic evidence 

 

  • Recent evidence of entitlement to a state or local authority-funded benefit, tax credit, pension, educational or other grant.
     

  • Current council tax demand letter or statement
     

  • Current bank or credit/debit card statement
     

  • Utility bill