\u00a9 2023 wikiHow, Inc. All rights reserved. Yo, noob question here but is it safe to give my checking account statement to Binance for the advanced verification where they need to check my proof of residence? In this particular case it was a tax authority in an EU country. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. 08804411). Does Amazon accept " Revolut" Business Account Bank statement as Proof All this may be a nice theoretical discussion to you, for me its very real. We make no representations, warranties or guarantees, whether express or implied, that the content in the publication is accurate, complete or up to date. References. When Did I Open My Bank Account? Apart from this, they don't require proof of address and initial credit checks to open a Euro or Sterling current account. We use cookies to personalise your experience on Revolut. Your statement can be from a UK or international bank, as long as the institution is regulated by the Financial Conduct Authority (FCA). Your bank statement must be dated within the last 3 months and contain details of your account along with your current address. By using this service, some information may be shared with YouTube. The bank is an example of how fintech is meeting and supporting the needs of its customers. A Statement of Balances is a document that shows the available funds in your account on a desired date. Plus, some tips on how to get proof of address if you dont have the required documents. An insurance card (the kind that goes in your wallet or your car's glovebox) typically won't work, though, because it usually doesn't have your address on it. . #2 I would think that proof of address is for where your registered office is/or where you trade from. Is it safe to give my bank statement to Binance for proof of - reddit Since Revolut has obtained a banking licence, could it be sufficient the pdf statement as proof of address? An international bank statement from the last 3 months. You may be able to open your new Starling Bank account with just proof of your identity. We use cookies to personalise your experience on Revolut. Select the date range and file format (PDF or Excel) of your statement. I have a current account with a leading UK Building Society. The essential guide to Revolut vs. Paypal, comparing costs, security, features and much more between two apps that want to do it all. These may include the following: A utility bill - electric bill, water bill, etc. Ask for a letter or affidavit of residency if you're staying in a shelter or other facility. The answers to these questions, and. Obviously if Revolut were to offer on-demand printed statements it would be no good if they just printed off the existing PDF on white paper on some laser printer. When it comes to banking, these measures are important in keeping your money and identity safe. Proof of address: What is it and how to get one - Wise The letter must clearly state that the facility will accept mail on your behalf. Your essential guide to the best credit cards for travelling abroad, including the Wise international card. What are the consequences for you if you truthfully tell them that your deposit taker does not support the documentation that they request? Edit: First off, thanks for all your help! UPDATE 6 OCT 22: My visa has been approved. Use a pre-printed statement or bill addressed to you to most easily prove your address. revolut bank statement proof of address The primary objective of the bank for requiring a proof of address is to ensure security and verify your identity. This includes things like mortgage statements, water . In this guide, well focus on Starling Bank and what it asks new customers to provide for proof of address. The statement would have my account number, as well as all my charges and transfers between my accounts. How can I get proof of address without ), The rental agreement for your current residence, The mortgage statement for your current residence. where necessary. Join 25M+ already using Revolut. Of what are you trying to supply evidence to an authority? 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. We all know its wise to save money. Check out the list below so you can quickly pull together the documents you'll need. Why is Revolut asking for an operating address, if I have provided a registered address? 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. Your name and address at the top is the only part that's important. proof of banking - a company bank letter - Revolut Community wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. The letter will also tell you which documents to bring to prove your identity, such as: you are assuming he is British but British people gets their NiNo delivered to their parents house when they become of age. If your bank account is older, you can contact your bank to ask when you opened your account. If so, you can simply download and print one off. You cant use statements from electronic money institutions such as Revolut or Curve as proof of address. The essential guide to Revolut vs Monese, comparing costs, security, features and much more between these popular digital banks. You may have a better chance when applying to digital banks, also known as challenger banks. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. I just started a new job, and so I'm in need to open a UK bank account, as I'm from Italy. Lastly, for those inclined to leap into illegality, you should be aware that every printed colour page is traceable to a specific printer. This can be done with various methods of identification: . 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? Hi, my partner and I are currently putting together our proof of finances for the UK spouse visa. Join 25M+ already using Revolut. This image may not be used by other entities without the express written consent of wikiHow, Inc.
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