\u00a9 2023 wikiHow, Inc. All rights reserved. Also, are there any other issues I need to be aware of? Documents that are typically not counted as proof of address include: Passports Birth certificates Outdated statements or bills Remember that all banks have different requirements. The answers to these questions, and more, are below. A UK bank or building society statement from the last 3 months. Check out the list below so you can quickly pull together the documents you'll need. To open an account with Starling Bank, youll need to provide a document proving your address. While they might be acceptable forms of identification to prove who you are, you typically can't use documents such as passports, insurance cards, or birth certificates as proof of address or residency because they don't display your current address. Go to the 'Accounts' section of the app, select '' to see more and click on 'Statement'. Use a pre-printed statement or bill addressed to you to most easily prove your address. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. Wise accepts a wide range of documents as proof of address, and everything can be done online. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. To help you better understand what these are, here are the answers to some of the most commonly asked proof of address questions: All banks in the UK require proof of address to open bank accounts. Some banks singn e-statment with electronic signature to sign document . wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. Facebook and LinkedIn, for the same purpose. As a personal account customer of the fintech for over five years, Mr. Chen trusted Revolut with the funds. Wise is the trading name of TransferWise, which is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money. If you think you may be a victim of identity theft, you must notify the bank, building society or credit card company as soon as possible. However, different banks may have their own requirements as to which documents theyll accept. In this guide, well focus on Starling Bank and what it asks new customers to provide for proof of address. Hello everybody, Ive only a question: I need a proof of my residence, for work, and one of these prooves could be a utility bill or bank statement issued not more than 3 months ago. How to cancel a payment made on a Visa card? This is not only applicable to document-type but also to whether or not you need to have the original copy. 6 Likes. wikiHow is where trusted research and expert knowledge come together. It must show details of your account. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. But if you are asked for proof of address by Starling Bank, its for the same reasons as above - to confirm your identity and country of residence, and to crack down on fraud. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. Join 25M+ already using Revolut. Please see the Terms of Use for your region or visit Wise fees & pricing for the most up-to-date information on pricing and fees. It is not intended to amount to advice on which you should rely. Unfortunately, another common reason for bank accounts existing without your knowledge is identity theft. Fill out a change-of-address card at the post office and use the confirmation you get back in the mail as proof of address. How to Find Out. No, usually 3 or sometimes 6 months worth of statements are needed, basically they want to see everything (all transactions). Yet, knowing how much is reasonable to save For some places, you can simply print off the statement from your online accounts. After reading this, you should have a better idea of what documents you can use for proof of address when opening an account with Starling Bank. For instance, I just provided the December statement and have blacked out all transaction data. If your bank account is older, you can contact your bank to ask when you opened your account. But if there are things on the statement or letter you don't want them to see, black it out ahead of time. Powered by Discourse, best viewed with JavaScript enabled, Ability to order physical statements in the post, Bunq produces PDF statements that incorporate a signature and stamp (whether this will always be accepted is another thing, but its better than nothing!). A guide on how to transfer money from PayPal to Revolut, including how to link accounts and whether there are any fees. Sources last checked on date: 14-Nov-2022. I logged into internet banking and printed one off, and it was completely identical to the statements that I used to receive in the post. And. How can I see a spending breakdown by category. What is Safe to Spend on my budget? youll need a rent contract or utility bill on your name. We need to use these cookies to make our While some banks may accept photocopies of your valid ID, others will need to see the original document. If you're married, you could also use a document with your address and your spouse's name on it (instead of yours). It shows your name, address, 'bank' account . When Did I Open My Bank Account? Heres what Starling accepts:. It shows your name, address, bank account number and sort code. website work, for example, so you can get promotions awarded to your account. These also allow us to see what pages and links you have visited so we can provide more Check out our other articles for more information about banking and personal finance: Manage your everyday spending with powerful budgeting and analytics, transfer money abroad, spend easily in the local currency, and so much more. This is an assessment on your financial behaviour, such as your loans and repayment history. Can I use a bank statement as proof of address? Request one from your school's administrative office. Revolut Ltd is a company registered in England and Wales (No. Can I use a bank statement as proof of address? These authorities need to modernise, as Revolut has done. General Issues with cards and card payments Physical cards View all Receiving payments With a bank transfer From retailers, PoS or payment gateways Can I receive payments from Personal Revolut account? Has anyone been successful to get letter and stamped account statement from revolut ,they got full banking license in Ireland from March 2022, not sure what is the problem to issue this they must have capacity to sign at least digitally. website work, for example, so you can get promotions awarded to your account. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. The document is downloaded in the language your app is currently set to. Mexican Government, 3 examples which came in my mind instantly. number of visitors to our website, and see how visitors browse our website, so we can improve it You'll get a letter from the Department for Work and Pensions (DWP) asking you to come to a National Insurance number interview at Jobcentre Plus. Last Updated: January 30, 2023 You could try to use the account statements issued in the application, but considering Revolut is not a bank I am not sure they would be accepted. I expect this is down to the quality of the printer. You could also use any other license or registration issued by a government agency that includes your full name and address, such as a gun license or hunting and fishing license. If you're in the military, use military orders as long as they include your address or at least the base where you're stationed. I have a current account with a leading UK Building Society. What are the consequences for you if you truthfully tell them that your deposit taker does not support the documentation that they request? Banks will not allow you to open an account unless youre able to provide the necessary documentation. A notary is very different from a "notario publico," a high-ranking legal official in Latin American countries. I moved to the UK five years ago as EU citizen and they didnt accept my halifax statement as proof of residence. All you need to know about exchange rates, Crypto reaches milestone $1trillion dollar market cap . Look for a notary at nearby bank branches, court buildings, postal or government offices, law offices, or check-cashing places. Revolut Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900562. This will list the active accounts that are associated with you. And if youre comparing different accounts at the moment, make sure to check out the Wise multi-currency account. Your school record or transcript also has your name and address on it. It doesnt come up often, but when youre asked when did you open your bank account?, youll need more than just your best guess. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. It cant be a welcome letter or a final bill. This includes things like mortgage statements, water . Some banks process your application over several days, as they need to run a credit check on you. Also generally there are dots, barcodes and small serial numbers right at the edge of the page (difficult to print them in the right position on your own printer). Heres what Starling accepts:, A full or provisional UK photo card driving licence. where necessary. Most places accept the confirmation letter as proof of address, but it's worth calling to make sure if you don't see this specifically listed as an acceptable document. Jennifer reviews, fact-checks, and evaluates wikiHow's legal content to ensure thoroughness and accuracy. Revolut Ltd is a company registered in England and Wales (No. The essential guide to Revolut vs. Paypal, comparing costs, security, features and much more between two apps that want to do it all. We use cookies to personalise your experience on Revolut. The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. This image may not be used by other entities without the express written consent of wikiHow, Inc.
\n<\/p>

\n<\/p><\/div>"}, {"smallUrl":"https:\/\/www.wikihow.com\/images\/thumb\/b\/be\/Get-Proof-of-Address-Step-11-Version-2.jpg\/v4-460px-Get-Proof-of-Address-Step-11-Version-2.jpg","bigUrl":"\/images\/thumb\/b\/be\/Get-Proof-of-Address-Step-11-Version-2.jpg\/v4-728px-Get-Proof-of-Address-Step-11-Version-2.jpg","smallWidth":460,"smallHeight":345,"bigWidth":728,"bigHeight":546,"licensing":"