• Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
  • Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Collapse

You are not logged in or you do not have permission to access this page. This could be due to one of several reasons:

  • You are not logged in. If you are already registered, fill in the form below to log in, or follow the "Sign Up" link to register a new account.
  • You may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
  • If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.

Previously on "Identification requests"

Collapse

  • stillooking
    replied
    Originally posted by Not So Wise View Post
    hmm I highly doubt even asking for those is even legal, if it is should defiantly not be

    I agree I don't think it should be legal, it made me v.cross indeed

    and.......just to cap it all the agent is still pestering me because I tippexed some i.d. nos. out on the copy of the passport, he lost the first one in the post....

    the way it's going I'm going have to try and get work direct b2b, but it's not easy nowadays

    Leave a comment:


  • Not So Wise
    replied
    Originally posted by stillooking View Post

    name/address of doctor
    details of (any) illness(s)
    hmm I highly doubt even asking for those is even legal, if it is should defiantly not be

    Leave a comment:


  • stillooking
    replied
    Originally posted by malvolio View Post
    That might have been me....

    Also, of course , a passport is not proof of ID unless the person who owns it is holding it out in front of you. Copies are worthless.

    Nevertheless, it is right that opting out of the Agency Regs absolves the agency from any responsibility to check IDs and residency. Sadly, almost none of the agencies believe you when you tell them that. IT's usuailly easier simpy to send them a photoshopped PDF with key numbers and one colour layer removed, just to keep them happy.

    Interesting to read this as many times I've been asked for personal details from agents despite being a Ltd co contractor - with great reluctance and annoyance I've provided them, utility bills etc etc - I've always resisted calls for copy of passports as I'd read that they only need to see a certain number of proofs of i.d..

    However one of the latest requests I got was from an agent that is a tier 2 supplr to a managed service company (Matrix I think they're called) the managed service company handle the recruitment for a local authority. Anyway, they asked before I was even put forward for the role for the following.

    copy of passport page
    name/address of doctor
    details of (any) illness(s)
    signed confidentiality form
    and other miscellaneous forms

    As I was and am getting fairly keen to get another contract I obliged, but removed certain id numbers etc etc.

    i got an interview offer and also got a contract offer but then the agent asked for copies of exam results....well that did it for me, I declined going any further.

    Leave a comment:


  • malvolio
    replied
    That might have been me....

    Also, of course , a passport is not proof of ID unless the person who owns it is holding it out in front of you. Copies are worthless.

    Nevertheless, it is right that opting out of the Agency Regs absolves the agency from any responsibility to check IDs and residency. Sadly, almost none of the agencies believe you when you tell them that. IT's usuailly easier simpy to send them a photoshopped PDF with key numbers and one colour layer removed, just to keep them happy.

    Leave a comment:


  • KevinS
    replied
    I always refuse on the grounds that the agent (and no one from the agency) knows what I look like.. I could just scan a friends passport, make the appropriate changes and send that on.

    What I do do, however, is send a letter on MyCo stationary which states that MyCo has done all due diligence in terms of MyCo's employees right to work in the UK and indemnifying the agency completely.

    Edit: Forgot to mention I've not had an issue with this approach, and got the idea from someone else on this board. Also, my current agency admitted afterwards that is wasn't for 'regulations' as they initially indicated, but internal process (like ISO9001 or whatever)..

    Leave a comment:


  • PedroAsani
    started a topic Identification requests

    Identification requests

    I am a contractor with my own limited company. I always opt-out of the Employment Regulations.

    Yet still I am being asked to provide identification by agencies before interview.

    From a conversation today, the agency is under the belief that they have to do this for the Employment Regs 2003 and the Asylum and Immigration Act 1996.

    From my understanding, opting out negates the former, and being a limited company, my company is the one who must check employees eligibilty under the AIA.

    Am I right? And what else can the agency be checking for?
Working...
X