A utility bill is defined as a bill for any recurring service that includes the applicant’s name and address (e.g. home or cell telephone bill, electric bill, trash bill, water bill).
A government issued ID
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.
What are two examples of proof of New York State residency?
You must present two proofs of New York State residency when applying for a REAL ID or Enhanced document. Acceptable proofs of residency include a New York State license, permit, or non-driver id card, a recent bank statement, or a recent pay stub confirming your current New York State address. Certain electronic papers, such as a utility bill, credit card statement, or pay stub, will be accepted by the DMV if they are printed. Documents with a P.O. Box will not be accepted.
Furthermore, any documentation issued more than one year prior to your appointment will be rejected. A bank statement or energy bill used as proof of residency, for example, must have been issued within the last 365 days of the customer’s DMV visit.
Bring Proof of Your Full, Legal Name
On a REAL ID or Enhanced document, the DMV may only publish your legal name. A nickname is not permitted, such as an abbreviated or variant form of your legal name. If your evidence documents contain a nickname, abbreviated name, or confirmation name, you must provide further proof of your complete legal name or proof of a court-ordered name change.
If your name has changed once or numerous times as a result of marriage or divorce, for example, proof of each change, such as a marriage certificate or divorce decree, is required to establish the link.
In New York, what are the 6 Point ID requirements?
Use Section C to meet the residence requirements for the document you’re looking for if you have at least 6 points. Evidence of social security, citizenship or lawful status, two proofs of habitation, and six points of proof of name are required.
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 counts as evidence of address if it’s a utility bill?
You cannot use the same document to prove both your identity and your address when opening an account. Any of the following papers may be used by the bank for verification (and they can also look for furtherinformation).
Proof of identity
- An GardaSochna identity form with a photograph signed by a member of the force.
- A copy of your most recent utility bill (such as a gas, electricity or telephone or mobilephone bill)
- A letter from your employer or a licensed employment agency stating that you have recently arrived in Ireland and have begun working, but that you are unable to produce proof of your Irish address at this time (you will have to provide evidenceof your address at a later date)
A bank may ask for your PPS number in certain circumstances, such as if you are claiming tax relief on interest paid on a mortgage loan.
After an account is cancelled, copies of all paperwork used to confirm the customer’s identity must be kept for 5 years. Additionally, copies of transactions must be preserved for 5 years following the transaction date.
Bank employees are required to understand their customers’ businesses and can inquire about the volume and type of business likely to be performed via the account. You may also be requested to confirm the source of your funds and offer justifications for specific transactions.
Is it possible to use a bank statement as proof of residency?
As proof of residency, any of the following valid documents with your name and physical dwelling location will suffice: Utility bill, such as a municipal water and light account or a statement from a property managing agent. Statement from the bank.
To renew my New York State driver’s license, what documents do I need?
Prepare the following:
- A vision test provider’s online results or a completed MV-619 form are both acceptable (needed for license only)
Without identification, how can I verify my identity?
In most cases, photographic confirmation of identity will be requested, such as a copy of your photo driver’s license, valid passport, or bus pass. If you don’t have a photo ID, a copy of your original Birth Certificate or National Insurance Card will suffice if accompanied with a passport-sized photo countersigned on the back by someone who can verify your identity.