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Spinners York

ANTI-MONEY LAUNDERING CUSTOMER IDENTIFICATION PROCEDURES

To help protect our customers and guard against theft and fraud we need to establish and verify the identity and address of all Buy, Buyback and Pawnbroking customers.

To do this we must have the following:

PROOF OF IDENTITY

  • UK Passport *
  • UK Photo-card driving licence * (full and provisional at the customer’s current address)
  • EU Passport * (for non-UK nationals from an EU country)
  • EU National ID card * (for non-UK nationals from an EU country)
  • Non-EU Passport * (for non-UK nationals from a country outside the EU) and proof of residency or work permit issued by the UK Border Agency
  • Non-EU ID Card * (for non-UK nationals from a country outside the EU) and proof of residency or work permit issued by the UK Border Agency
  • Old style UK driving licence, plus an additional proof of address (from list below dated in last 3 months)
  • Document issued by DWP to confirm entitlement to benefit, taxcredit or pension (dated in last 12 months and at current address); plus, proof of DOB (i.e. Birth Certificate, student card, NHS card, citizen card, letter from the doctor or prescription)
  • Document issued by HMRC to confirm payment of income tax or income tax rebate (dated in last 12 months and at current address); plus, proof of DOB (i.e. Birth Certificate, student card, NHS card, citizen card, letter from the doctor or prescription)

* All Photo ID must be in date.

PROOF OF ADDRESS

Dated in the last 3 months

  • Utility bills – gas, electric, water, TV license, Sky, internet provider, landline, mobile bill if on contract
  • Council issued correspondence – council tax, housing benefit, voting card, tenancy agreement
  • Credit card / bank statements
  • Insurance letter – car, house, life / private pension, home, pet
  • Other documents issued by government body; jobcentre plus, DWP, HMRC, court letter, CRB check letter
  • Photo card driving licence (at current address and in date) if customer has used a passport as proof of identity
  • All proofs accepted must be on official headed paper with the full name and address of the company issuing them
  • We cannot accept solicitor’s letters as solicitors do not always do any verification checks on their clients, they often just accept the name and address details given. NHS letters cannot be used for the same reason. P45/P60 and payslips are not acceptable as they are issued by your employer (who could be large business or sole trader so we have no way of telling what checks have been carried out)

Proof of address will remain valid on our systems for 6 months from the agreement date.

Spinners York

Kitchen Appliances

Spinners York

Mobile Phones & Tablets

Spinners York

Game Consoles & Games

Spinners York

Mobility Scooters & Aids

Spinners York

TV’s and DVD Players

Spinners York

Musical Instruments

Spinners York

Speakers, Docks, DJ Equipment

Spinners York

Computers & Laptops

Spinners York

Cameras

Spinners York

Bicylces

Spinners York

Address:
Spinners York
12 Regent Buildings
York Road
Acomb
York YO26 4LT

Opening Hours:
Monday to Friday
12pm – 5pm
​Saturday
​9am – 2pm​
Sunday
Closed

Buy – New items for sale each week 
Sell  – Cash for your unwanted items or 
Buy-Back – Option to buy back your items