\u00a9 2023 wikiHow, Inc. All rights reserved. If youre applying to open a UK account with a traditional bank, youre likely to find it very difficult to open an account without providing proof of address. How can I get proof of address without bills? It shows your name, address, bank account number and sort code. Sal 2 July 2018 09:59 #3. We submitted his Revolut statements as part of proof of income and included some language in his letter of support saying that we had tried to get them stamped by the bank but they wouldn't do so. The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. Sometimes bank accounts can escape your radar: a parent or guardian may have opened a savings account for you when you were a child, or you intended to close an account and forgot. I know people have had success using Monzo statements before, but I don't know if they are the same as Revolut or not. Providing proof of address helps banks, governments and other organisations prevent fraud by verifying the identity of citizens. where necessary. account?, youll need more than just your best guess. As a personal account customer of the fintech for over five years, Mr. Chen trusted Revolut with the funds. Why is Revolut asking me to provide information about my shareholders. Can I use a bank statement as proof of address? A notary is very different from a "notario publico," a high-ranking legal official in Latin American countries. However, different banks may have their own requirements as to which documents theyll accept. These authorities need to modernise, as Revolut has done. Hi, my partner and I are currently putting together our proof of finances for the UK spouse visa. "I needed proof of address and I found it on these pages, many thanks.". You can start using your bank account as soon as its approved by your bank, though it may take longer to receive your bank card and pin number in the post. 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. Some banks process your application over several days, as they need to run a credit check on you. youll need a rent contract or utility bill on your name. Additionally, contact CIFAS (the UKs Fraud Prevention Service) to apply for protective registration and follow the steps advised by the Independent Commisioners Office. At a minimum, this is a document that has your full legal name and address printed on itbut not just any document will do! 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. Another set of statements incorporates gold ink for the logo (try that on your office laser). These allow us to recognise and count the The banks address is theirs, so I'd be surprised is AMAZON accept it. Just download the app and follow our step-by-step process to get started. View all Managing my business Verifying details Viewing my account statements Users and Employees View all Merchant accounts Getting started If Revolut isnt known to use security features on printed statements, then what security features would these authorities be looking for? This must be dated within the last 3 months, or 6 months for water bills. I have a current account with a leading UK Building Society. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. UK-based fintech, Revolut, is facing fresh allegations of unjustified fund freezes as one private equity investment manager only received his $90,000 bank transfer made in January last week. But heres the thing: To do it, you need a lender to provide you with credit. Since Revolut has obtained a banking licence, could it be sufficient the pdf statement as proof of address? Your bank statement must be dated within the last 3 months and contain details of your account along with your current address. However, you may need to provide other proof of your identity such as a passport or driving license. Unfortunately, another common reason for bank accounts existing without your knowledge is identity theft. The better bank-printed statements usually incorporate features that are difficult to reproduce even on a good quality printer. A UK bank or building society statement from the last 3 months. While some banks may accept photocopies of your valid ID, others will need to see the original document. This is not only applicable to document-type but also to whether or not you need to have the original copy. Whether Revolut is a bank or not is hardly relevant - it is a financial institution of some sort, just like any credit card issuer, and therefore the ability to obtain hard-copy statements with logo etc on demand (even at a fee) would really be useful. Go to the Accounts tab on the main screen, choose the currency and tap on the amount on top. 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. Passports, visas, and similar documents, on the other hand, generally won't work because they don't have your address on them. But how can you get the, Building credit takes time, so it's crucial that you start early, before you You cant use statements from electronic money institutions such as Revolut or Curve as proof of address. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. There are several ways to check, though the method can vary between different banks. There are a number of different places you can get proof of address. We may share this information with other organisations, such as Google, Your statement can be from a UK or international bank, as long as the institution is regulated by the Financial Conduct Authority (FCA).. In the US, notaries charge a small fee for their services, usually less than $10. Revolut Ltd is a company registered in England and Wales (No. Use Revolut's UK bank account to get a National Insurance number Generally, the clerk reviewing your document is only going to be concerned about the address portion. How can I get proof of address without Proof of Address : r/UKPersonalFinance - reddit wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. The answers to these questions, and. The statement would have my account number, as well as all my charges and transfers between my accounts. Immigration documents typically aren't sufficient by themselvesyou'll usually need at least one other document to put with them to prove your address. I dont think so. This is super easy. Head to the branch, call up your bank, or use a secure message online. For most banks, you can find out the date you opened your bank account in the account section of your online banking profile. What can be used as proof of address? wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. Most banks ask for proof of address for new customers. You could register in person as welljust make sure your voter registration card will have your full address on it so you can use it for proof of residency. If youre wondering when did I open that bank account? you may need to find out if you have additional bank accounts under your name. 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. If you've moved recently and haven't gotten anything in the mail yet, try triggering a letter from a business. @jdp - As you refer to foreign financial institutions, I assume youre referring to UK authorities rather than to visa applications in consulates which @Iskender referred to. In this particular case it was a tax authority in an EU country. Go to the 'Accounts' section of the app, select '.' to see more and click on 'Statement'. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. Why is Revolut asking me to provide information about the nature of my business activity? It must show details of your account. I just started a new job, and so I'm in need to open a UK bank account, as I'm from Italy. where necessary. If youre thinking of signing up for a Revolut account, youll be pleased to know the sign-up process takes only a matter of minutes. Why is the balance on my statement different from the balance shown in my app? If youre new to a country or youve recently moved house, for example, getting the right documents together can be difficult. Of what are you trying to supply evidence to an authority?