1 Localgiving personal details
Validation form for Organisations not registered withthe Charity Commission of England and Wales, OSCR, or The Charity Commission Northern Ireland Please provide the details for two people are signatories of your organisations bank account. Please note these individuals must not be related. 1 First signatory Title
First Name (as on passport)
Surname Why does Localgiving need this information?
Date of Birth 1st line of address Town Postcode
Phone
Relationship to charity
This individual is a signatory of the charity’s bank account By signing this form, I am consenting Localgiving to undertake a search with Experian for the purposes of verifying my identity. To do so Experian may check the details I supply against any particulars on any database (public or otherwise) to which they have access. They may also use my details in the future to assist other companies for verification purposes. A record of the search will be retained. Signed Print Name Date
As part of our validation process we use Experian® to verify and authenticate named individuals responsible for their charity’s bank account. This is to ensure that all charities on Localgiving are legitimate and have undergone a thorough due diligence procedure, while also reducing the risk of identity fraud. All personal information supplied to Localgiving will only be used for validation purposes and will be handled with due care.
2 Second signatory Title
First Name (as on passport)
Surname
Date of Birth 1st line of address
Have any questions?
Town Postcode
Phone
Relationship to charity
This individual is a signatory of the charity’s bank account By signing this form, I am consenting Localgiving to undertake a search with Experian for the purposes of verifying my identity. To do so Experian may check the details I supply against any particulars on any database (public or otherwise) to which they have access. They may also use my details in the future to assist other companies for verification purposes. A record of the search will be retained. Signed Print Name Date
Give us call on 0300 111 2340 or email us at [email protected], or take a look at the Help section on www.localgiving.org
First Name (as on passport)
Surname Why does Localgiving need this information?
Date of Birth 1st line of address Town Postcode
Phone
Relationship to charity
This individual is a signatory of the charity’s bank account By signing this form, I am consenting Localgiving to undertake a search with Experian for the purposes of verifying my identity. To do so Experian may check the details I supply against any particulars on any database (public or otherwise) to which they have access. They may also use my details in the future to assist other companies for verification purposes. A record of the search will be retained. Signed Print Name Date
As part of our validation process we use Experian® to verify and authenticate named individuals responsible for their charity’s bank account. This is to ensure that all charities on Localgiving are legitimate and have undergone a thorough due diligence procedure, while also reducing the risk of identity fraud. All personal information supplied to Localgiving will only be used for validation purposes and will be handled with due care.
2 Second signatory Title
First Name (as on passport)
Surname
Date of Birth 1st line of address
Have any questions?
Town Postcode
Phone
Relationship to charity
This individual is a signatory of the charity’s bank account By signing this form, I am consenting Localgiving to undertake a search with Experian for the purposes of verifying my identity. To do so Experian may check the details I supply against any particulars on any database (public or otherwise) to which they have access. They may also use my details in the future to assist other companies for verification purposes. A record of the search will be retained. Signed Print Name Date
Give us call on 0300 111 2340 or email us at [email protected], or take a look at the Help section on www.localgiving.org
