THE SCHEDULEVerification documents
PART 1Name or address
1
The documents to be used for verification under regulation 6(6) are—
a
a valid driving licence which bears a photograph of its holder (whether or not issued in the United Kingdom);
b
one (or more) of the documents mentioned in paragraph 2 or 3; or
c
a registration document or registration certificate provided that such document or certificate is also used to verify the information referred to in regulation 6(2)(h).
2
The documents referred to as being mentioned in this paragraph are—
a
a driving licence (whether or not issued in the United Kingdom),
b
a passport (whether or not issued in the United Kingdom,
c
a national identity card F1(whether or not issued in the United Kingdom),
d
a debit card or a credit card issued by a bank or a building society,
a police warrant card, or
e
an armed forces identity card, which in each case is valid at the time when used for the purpose of validation.
3
The documents referred to as being mentioned in this paragraph are—
a
a bill or statement of account issued in respect of the supply of gas, electricity, water or telecommunications services to premises at a specified address,
b
a bill or statement of account issued in respect of council tax,
c
a bill or statement of account issued in respect of rates payable in Northern Ireland, or
d
a statement relating to an account held at a bank or building society, which in each case is dated, or relates to a period ending, no earlier than six months before its use for the purpose of validation.
PART 2Connection with registration mark or vehicle
4
The documents to be used for verification under regulation 6(7) or (8) are—
a
a registration document or registration certificate or that part of such document or certificate as is required by regulations made under section 22(1)(d) of the 1994 Act to be furnished to a new keeper of the vehicle upon its sale or disposal;
b
Form V750 (certificate of entitlement to a registration mark);
c
Form V778 (retention document relating to a right of retention in a registration mark);
d
Form V11 (vehicle licensing reminder issued to a registered keeper);
e
Form V379 (temporary registration certificate);
f
Form V948 (authorisation to purchase a number plate); F3...
g
an authorisation to purchase the number plate, issued by a company owning more than one vehicle, stating that it holds the registration document or the registration certificate and giving the reference number of that document or certificate; F2or
h
a notice of registration issued by the Secretary of State in accordance with regulations made under section 13(1) of the 2018 Act.