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Cheque Cashing FAQ’s

What is a third party cheque?

A third party cheque is a cheque that someone unconnected to you has sent you e.g. for wages, regarding insurance or from a solicitor. It could be from any number of sources. Gold 375 cash cheques from thousands of third party issuers.

What identification do I need?

You will need three separate forms of identification:

  • One form of identification with your name and address on (e.g. utility bill, bank statement, driving licence)
  • One form of identification with your signature on (e.g. bank card, driving licence, bank statement, passport, tenancy agreement)
  • One form of identifiaction with your picture on it for example, driving licence, passport, work ID card.
  • For cheques of £500 and over you may be asked for an additional form of identification.

You should also bring any correspondence that accompanied the cheque e.g. the letter that came with the cheque or a payslip.

Can I cash a personal cheque?

No, sorry but you may like to try our pay day loan service where we cash your cheque and hold it until you next pay day until we bank it?

Can I cash a cheque that is to my partner and I?

Yes, but both parties have to be present with the relevant identification.

How much does the service cost?

This depends on the cheque amount and who the drawer (issuer) is. Gold 375 are confident that our rates are one of the most competitive on the high street. We regularly check our competitors rates to ensure we offer the lowest possible.

When do I receive the cash?

In almost all cases you will receive all of your cash immediately.

Note: Gold 375 is fully registered by the FSA and HMRC as a financial service business

0141 775 2094

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