Post Office Formal Application Process
In addition to space for a Post Office counter, we have some core standards including how the Post Office brand is used. Those things will be discussed with you in detail during a site visit, but your premises need to be well maintained, have easy access including for people with disabilities, and have full compliance with the Health and Safety at Work etc. Act 1974, and associated regulations including Workplace (Health, Safety and Welfare) Regs 1992, DSE Regs 1992, Manual Handling Operations Regs 1992, control of Asbestos Regs 2012, IET wiring regs (18th edition) and with the Equality Act 2010. You should also have the appropriate valid liability insurance policies in place, including Employer and Public Liability Insurance.
We don’t mind if your premises are Freehold (or Feuhold in Scotland) or leasehold , but we’ll ask to see proof that you have what we call a Valid Property Interest or VPI for short.
NB the Valid Property Interest needs to be for the same entity eg Sole Trader, Partnership or Limited Company being used in your application.
A ‘Valid Property Interest’ is defined as “a valid and marketable title to the premises or a valid tenancy of the premises from where you will operate the Post Office, and that gives you exclusive control of the whole of the premises for a term of at least 12 months from the proposed date on which you start running a Post Office.”
Before you start filling in the online application it will save time if you gather the information you’ll need. We will also need to run some checks.
There are three main things you’ll need to provide: financial information, a Basic Disclosure, and proof of ownership/tenancy for the premises. Here are more details. As part of the application process when you complete the online application we will ask for information about your finances, and any funding you are using to set up the business.
Three years’ company accounts if your business (Partnership, Sole Trader, Limited Company) has traded for more than three years, this will be assessed during the Interview stage and may only require two years company accounts depending on Net Profit margin
Three guarantors for all applications where the business is a Limited Company that has traded for less than three years
Your last/most recent three months’ bank statements for all parties to the application
Evidence of any funding to be used as part of application
Basic Disclosure
You’ll need to get something called a Basic Disclosure (a criminal record check) for everyone who is party to the application. A Basic Disclosure takes around 14 days to be processed, and will cost up to £25, so it is best to get this before you start the application online. This needs to be recent and no older than 3 months.
DBS (Disclosure and Barring Service) provides this service if you’re living or working in England or Wales. If you live or work in Scotland, you should apply to Disclosure Scotland. If you live or work in Northern Ireland, you should apply to Access NI.
Here are the links:
As part of your application through DBS online you’ll need to prove your identity through GOV.UK Verify.
What are the other checks Post Office will carry out?
When you apply, we’ll ask your consent to carry out some standard security checks and credit checks.
Everyone who is part of the application needs to demonstrate their right to work in the UK and provide proof of address.
Please see the list below of what documents are suitable – you will only need one of them per person, plus proof of address.
A passport current or expired showing the holder is a British citizen or a citizen of the UK and colonies having the right of abode in the UK
A passport or passport card (in either case, whether current or expired) showing the holder is an Irish citizen.
A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has been granted unlimited leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules, Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 or Appendix EU to the Isle of Man Immigration Rules.
A current passport endorsed to show that the holder is exempt from immigration control, is allowed to stay indefinitely in the UK, has the right of abode in the UK, or has no time limit on their stay in the UK.
A current Immigration Status Document issued by the Home Office to the holder with an endorsement indicating that the named person is allowed to stay indefinitely in the UK or has no time limit on their stay in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A birth or adoption certificate issued in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A birth or adoption certificate issued in the Channel Islands, the Isle of Man or Ireland, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A certificate of registration or naturalisation as a British citizen, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A current passport endorsed to show that the holder is allowed to stay in the UK and is currently allowed to do the type of work in question.
A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has been granted limited leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules, Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 or Appendix EU to the Isle of Man Immigration Rules.
A current Immigration Status Document containing a photograph issued by the Home Office to the holder with a valid endorsement indicating that the named person may stay in the UK, and is allowed to do the type of work in question, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A document issued by the Home Office showing that the holder has made an application for leave to enter or remain under Appendix EU to the immigration rules (known as the EU Settlement Scheme) on or before 30 June 2021 together with a Positive Verification Notice from the Home Office Employer Checking Service.
A Certificate of Application (non-digital) issued by the Home Office showing that the holder has made an application for leave to enter or remain under Appendix EU to the immigration rules (known as the EU Settlement Scheme), on or after 1 July 2021, together with a Positive Verification Notice from the Home Office Employer Checking Service.
A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man showing that the holder has made an application for leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules or Appendix EU to the Immigration Rules (Bailiwick of Guernsey) Rules 2008, or Appendix EU to the Isle of Man Immigration Rules together with a Positive Verification Notice from the Home Office Employer Checking Service.
An Application Registration Card issued by the Home Office stating that the holder is permitted to take the employment in question, together with a Positive Verification Notice from the Home Office Employer Checking Service.
A Positive Verification Notice issued by the Home Office Employer Checking Service to the employer or prospective employer, which indicates that the named person may stay in the UK and is permitted to do the work in question.
If you want more information on why we will ask these questions visit this government site.
When you apply we’ll ask your consent to carry out some standard security checks and credit checks.
Everyone who is part of the application needs to demonstrate their right to work in the UK and provide proof of address.
Please see the list below of what documents are suitable – you will only need one of them per person, plus proof of address.
A passport showing the holder, or a person named in the passport as the child of the holder, is a British citizen or a citizen of the UK and Colonies having the right of abode in the UK.
A passport or national identity card showing the holder, or a person named in the passport as the child of the holder, is a national of a European Economic Area country or Switzerland.
A Registration Certificate or Document Certifying Permanent Residence issued by the Home Office to a national of a European Economic Area country or Switzerland.
A Permanent Residence Card issued by the Home Office to the family member of a national of a European Economic Area country or Switzerland.
A current Biometric Immigration Document (Biometric Residence Permit) issued by the Home Office to the holder indicating that the person named is allowed to stay indefinitely in the UK, or has no time limit on their stay in the UK.
A current passport endorsed to show that the holder is exempt from immigration control, is allowed to stay indefinitely in the UK, has the right of abode in the UK, or has no time limit on their stay in the UK.
A current Immigration Status Document issued by the Home Office to the holder with an endorsement indicating that the named person is allowed to stay indefinitely in the UK or has no time limit on their stay in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
A full birth or adoption certificate issued in the UK which includes the name(s) of at least one of the holder’s parents or adoptive parents, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
A birth or adoption certificate issued in the Channel Islands, the Isle of Man or Ireland, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
A certificate of registration or naturalisation as a British citizen, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
If you want more information on why we will ask these questions visit this government site.
We don’t charge a franchise fee to offer Post Office services, however, we have some non-compete supplier relationships that place some restrictions on what services you can provide, although some waivers are possible. These can be discussed during the site visit.
Mail/parcels: you can’t provide any service which competes with Royal Mail and Parcelforce (such as Collect +, Evri, or others)
Bill payment: you can’t process bills, tokens, pre-payment keys or payment cards in relation to water, gas, electricity, local authorities, phone or broadband via a third party’s terminal
Banking: cashing cheques (no waivers), payday loans, Credit Union, building society or bank agency
ATM: if you already have an ATM, you can apply for a waiver that would allow you to retain that ATM for the duration of your existing ATM contract
Financial Services: if you’re offering any insurance, credit cards, mortgages products, or independent financial advice or insurance brokerage, these will need a separate discussion.
When a Post Office branch moves, it's important customers understand what’s planned, how this might affect them, and have the opportunity to give feedback. We write to local councillors and the MP, and our press office issues press releases about the move, so it is useful publicity for the new postmaster. Consultations are listed on the Post Office Consultation Hub and take six weeks.
Banking Hub Formal Application Process
The application process for Banking Hubs is very similar to applying to run a Post Office franchise, and we are following the same process wherever possible. These opportunities are attracting a high number of parties interested in running them. Full details of the onboarding process are below:
Initially the five closest independent postmasters are invited via Branch Hub messaging, to register their interest in running the Banking Hub location. They will have approximately 10 days to register their interest.
After the deadline has passed, Post Office will collate all registrations of interest via Branch Hub messaging.
We will then issue a ‘How to Apply’ email to the potential new Banking Hub Operators that have registered their interest via Branch Hub Messaging.
Potential new Banking Hub Operators have two weeks to make a formal application via Branch Hub messaging, and provide all the information required. No extensions will be given. Those who meet this deadline will move to the next stage which is a reduced version of the financial assessment.
Those who pass the financial assessment will be invited to sit a ‘Suitability assessment’ via Branch Hub messaging. This is an interview with the suitability assessment team and a member of the Banking Hub team, who will select the postmaster most suitable to running a Banking Hub.
The opportunity to run the Banking Hub location will only be advertised on www.runapostoffice.co.uk if the local postmasters written to are not successful in their application or if they decide not to apply.
If the local postmasters do not apply or are unsuccessful in their application, then the opportunity will be advertised on www.runapostoffice.co.uk for 7 days.
Those who register their interest will be sent a confirmation email.
At this point, Post Office will review the applications, assess each of the potential new Banking Hub Operators existing branches and shortlist based on a range of criteria. The criteria we base the shortlisting on is performance against key metrics that assess conformance, operational accuracy, financial crime risk compliance, training standards and key behaviours that are imperative to running a successful Banking Hub (more details available on Branch Hub).
Of those applicants that pass the above criteria, the closest five potential new Banking Hub Operators to the Banking Hub location will progress to the next stage.
We will issue an email to unsuccessful potential new Banking Hub Operators, to keep them informed on their progress. For those who pass shortlisting, the application process is the same as for the local postmasters, covered above.
Only existing postmasters who are running a Post Office branch can register their interest to operate a Banking Hub. Postmasters that have submitted notice to leave their position as postmaster will not be able to apply to operate a Banking Hub.
Before you start filling in the online application, it will save time if you gather the information you’ll need. We will also need to run some checks.
There are two main things you’ll need to provide: financial information and a Basic Disclosure. Here are more details. As part of the application process when you complete the online application we will ask for information about your finances, and any funding you are using to set up the business.
Three years’ company accounts if your business (Partnership, Sole Trader, Limited Company) has traded for more than three years, this will be assessed during the Interview stage and may only require two years of company accounts depending on Net Profit margin
Three guarantors for all applications where the business is a Limited Company that has traded for less than three years
Most recent three months’ bank statements for all parties to the application
Basic Disclosure
You’ll need to get something called a Basic Disclosure (a criminal record check) for everyone who is party to the application. A Basic Disclosure takes around 14 days to be processed and will cost up to £25 so it is best to get this before you start the application online.
DBS (Disclosure and Barring Service) provides this service if you’re living or working in England or Wales. If you live or work in Scotland, you should apply to Disclosure Scotland. If you live or work in Northern Ireland, you should apply to AccessNI.
Here are the links:
As part of your application through DBS online, you’ll need to prove your identity through GOV.UK Verify.
What are the other checks Post Office will carry out?
When you apply, we’ll ask your consent to carry out some standard security checks and credit checks.
Everyone who is part of the application needs to demonstrate their right to work in the UK and provide proof of address.
Please see the list below of what documents are suitable – you will only need one of them per person, plus proof of address.
A passport current or expired showing the holder is a British citizen or a citizen of the UK and colonies having the right of abode in the UK
A passport or passport card (in either case, whether current or expired) showing the holder is an Irish citizen.
A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has been granted unlimited leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules, Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 or Appendix EU to the Isle of Man Immigration Rules.
A current passport endorsed to show that the holder is exempt from immigration control, is allowed to stay indefinitely in the UK, has the right of abode in the UK, or has no time limit on their stay in the UK[.
A current Immigration Status Document issued by the Home Office to the holder with an endorsement indicating that the named person is allowed to stay indefinitely in the UK, or has no time limit on their stay in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A birth or adoption certificate issued in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A birth or adoption certificate issued in the Channel Islands, the Isle of Man or Ireland, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A certificate of registration or naturalisation as a British citizen, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A current passport endorsed to show that the holder is allowed to stay in the UK and is currently allowed to do the type of work in question.
A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has been granted limited leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules, Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 or Appendix EU to the Isle of Man Immigration Rules.
A current Immigration Status Document containing a photograph issued by the Home Office to the holder with a valid endorsement indicating that the named person may stay in the UK, and is allowed to do the type of work in question, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A document issued by the Home Office showing that the holder has made an application for leave to enter or remain under Appendix EU to the immigration rules (known as the EU Settlement Scheme) on or before 30 June 2021 together with a Positive Verification Notice from the Home Office Employer Checking Service.
A Certificate of Application (non-digital) issued by the Home Office showing that the holder has made an application for leave to enter or remain under Appendix EU to the immigration rules (known as the EU Settlement Scheme), on or after 1 July 2021, together with a Positive Verification Notice from the Home Office Employer Checking Service.
A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man showing that the holder has made an application for leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules or Appendix EU to the Immigration Rules (Bailiwick of Guernsey) Rules 2008, or Appendix EU to the Isle of Man Immigration Rules together with a Positive Verification Notice from the Home Office Employer Checking Service.
An Application Registration Card issued by the Home Office stating that the holder is permitted to take the employment in question, together with a Positive Verification Notice from the Home Office Employer Checking Service.
A Positive Verification Notice issued by the Home Office Employer Checking Service to the employer or prospective employer, which indicates that the named person may stay in the UK and is permitted to do the work in question.
If you want more information on why we will ask these questions visit this government site.
When you apply we’ll ask your consent to carry out some standard security checks and credit checks.
Everyone who is part of the application needs to demonstrate their right to work in the UK and provide proof of address.
Please see the list below of what documents are suitable – you will only need one of them per person, plus proof of address.
A passport showing the holder, or a person named in the passport as the child of the holder, is a British citizen or a citizen of the UK and Colonies having the right of abode in the UK.
A passport or national identity card showing the holder, or a person named in the passport as the child of the holder, is a national of a European Economic Area country or Switzerland.
A Registration Certificate or Document Certifying Permanent Residence issued by the Home Office to a national of a European Economic Area country or Switzerland.
A Permanent Residence Card issued by the Home Office to the family member of a national of a European Economic Area country or Switzerland.
A current Biometric Immigration Document (Biometric Residence Permit) issued by the Home Office to the holder indicating that the person named is allowed to stay indefinitely in the UK, or has no time limit on their stay in the UK.
A current passport endorsed to show that the holder is exempt from immigration control, is allowed to stay indefinitely in the UK, has the right of abode in the UK, or has no time limit on their stay in the UK.
A current Immigration Status Document issued by the Home Office to the holder with an endorsement indicating that the named person is allowed to stay indefinitely in the UK or has no time limit on their stay in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
A full birth or adoption certificate issued in the UK which includes the name(s) of at least one of the holder’s parents or adoptive parents, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
A birth or adoption certificate issued in the Channel Islands, the Isle of Man or the Republic of Ireland, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
A certificate of registration or naturalisation as a British citizen, together with an official document giving the person’s permanent National Insurance number and their name issued by a Government agency or a previous employer.
If you want more information on why we will ask these questions visit this government site.