This method of identification allows the bank to match your face to your name, ensuring that you are who you say you are. As proof of identity, bring your driver’s license, state-issued ID, or passport. If you require a driver’s license or other state-issued identification, follow the instructions below.
Social Security Card
You’ll need to show that you have a legitimate Social Security number to properly confirm your identification (SSN). When you’re ready to open an account, make sure you bring that document with you.
Current official document with your name and address
This information can be found on a variety of documents, but it is required to prove your residence. To verify residency, you can use a utility bill, credit card statement, lease agreement, or mortgage statement. Print a billing statement from your online account if you’ve gone paperless.
Is it possible to use an Internet bill as proof of address?
To confirm proof of address, each bank will have its own set of documents and standards.
Before applying for a bank account, double-check with your local branch to ensure you have the proper documentation.
When a bank states they accept utility bills as evidence of address, they may have specific requirements for which kind of utility bills are acceptable.
What proof of address documents am I allowed to use?
What kind of evidence of address is acceptable? Utility bills, mortgages, credit card transactions, and lease agreements are all acceptable forms of evidence of address that would fulfill any bank’s requirements. Is it possible to open a bank account without a proof of address?
Is your internet bill a utility charge?
Electricity, water, and gas are examples of utilities. You might also include sewage, trash, and recycling, as well as TV, internet, phone, and streaming services, depending on how you define utilities. The customer’s name, address, and account number are all listed on a utility bill.
Is it possible to submit a council tax statement as proof of address?
With their application form, all applicants must submit the following evidence of address:
- child benefit (pages 1& 2)/child tax credit/housing benefit/income support/jobseekers allowance/universal credit entitlement letter
- a letter from Social Services/National Asylum Support Service/UK Visas and Immigration/Housing Department verifying placement at your address
Is a bank statement sufficient proof of residence?
When it comes to the best proof of address to use and what they consider as acceptable, different banks have varying policies. This applies not only to the document type, but also to whether or not the original copy is required. Some banks will accept photocopies of your legitimate ID, while others will require the original.
While each bank is unique in this sense, there are some evident parallels in terms of the types of proof of address that are acceptable.
Here are the answers to some of the most often requested proof of address questions to help you better grasp what they are:
- Is a bank statement acceptable as verification of address? If the bank statement is recent, most banks will accept it as proof of address. Three months is the standard time frame for relevance. Banks, credit unions, and building societies are the most common recipients of statements. Credit card statements, as long as they’re recent, are also considered a viable choice.
- Is it possible to use a pay stub as proof of address? Some banks will accept your payslip as proof of address if it contains your current address. However, you’ll almost certainly need to augment this with a passport or other kind of identification verification.
- I don’t have any bills, therefore how can I get evidence of address? Obtaining invoices as proof of address can be difficult if you’re new to the nation. Most banks are aware of this and will allow you to submit a proof of address letter to verify your identification. Accepted letters can come from anyone who can legally vouch for you, such as your university, job, or another bank customer.
Which Documents Count as Proof of Address in the UK?
Most banks in the United Kingdom employ the following proof of address examples:
Keep in mind that each bank has its own set of regulations. Find out what they demand to keep you and your money safe by speaking with them.
Is it possible to use my National Insurance letter as proof of residence?
Bank Account Statement is a common example of a proof of address document. Documentation from HMRC (eg NI number letter) a valid driver’s license
What is the best way to obtain evidence of address from my bank account?
Address Verification Bringing in a recent official document with your name and address is the easiest way to prove your address. You should be able to use your most current utility bill, cable bill, credit card statement, or even a cell phone bill.