\u00a9 2023 wikiHow, Inc. All rights reserved. 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. I just started a new job, and so I'm in need to open a UK bank account, as I'm from Italy. Why is the balance on my statement different from the balance shown in my app? Just go to. That doesnt always mean you wont be able to open an account, however. Documents that are typically not counted as proof of address include: Passports Birth certificates Outdated statements or bills Remember that all banks have different requirements. alessandro 2 July 2018 09:34 #2. @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. where necessary. Also, are there any other issues I need to be aware of? 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? In this guide, well focus on Starling Bank and what it asks new customers to provide for proof of address. How to cancel a payment made on a Visa card? For example, if you've signed up for paperless billing, you might toggle that offwhich typically generates a confirmation letter sent to your address. If your bank account is older, you can contact your bank to ask when you opened your account. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. Hi, 1 Like NFH11 November 2018 20:13 6 jdp: Others require you to take the printed statement to a local branch and get it stamped and verified, so ask about this ahead of time if you're not sure. 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. If you don't want the clerk who reviews your documents to see your income, go ahead and cover it upthey're only concerned about the part with your name and address. What are the consequences for you if you truthfully tell them that your deposit taker does not support the documentation that they request? No, usually 3 or sometimes 6 months worth of statements are needed, basically they want to see everything (all transactions). These also allow us to see what pages and links you have visited so we can provide more It may be sufficient to provide just your ID document in order to open an account.. It doesnt come up often, but when youre asked when did you open your bank account?, youll need more than just your best guess. I would expect it would at least be printed on specially printed paper (perhaps light blue, with a shaded Revolut logo, or something like that!). Manage your everyday spending with powerful budgeting and analytics, transfer money abroad, spend easily in the local currency, and so much more. The statement would have my account number, as well as all my charges and transfers between my accounts. These documents usually have to be from original sources such as a current UK photo driving licence or HMRC Tax Notification/bill. We use cookies to make wikiHow great. I expect that @jdps problem is down to the quality of the printer used, probably a colour inkjet printer. "I needed proof of address and I found it on these pages, many thanks.". Whichever UK bank you choose, youre likely to be asked for documents to verify your identity. I read that you need to present a proof of address, that normally is a bill. You can also contact your landlord for a copy of your tenancy agreement (if you dont have it). Powered by Discourse, best viewed with JavaScript enabled. 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. The essential guide to Revolut vs. Paypal, comparing costs, security, features and much more between two apps that want to do it all. Can I use a bank statement as proof of address? I need some verified bank statements from Revolut (stamped or signed) to provide to my solicitor. Building Society or Credit Union statement or passbook dated within the last three months Mortgage statement; . % of people told us that this article helped them. If your bank account is older, you can contact your bank to ask when you opened your account. A credit card statement from the last 3 months, A mortgage statement from the last 3 months, A council tax bill from the current tax year. This is super easy. We may share this information with other organisations, such as Google, This also works if the car is registered in your spouse's name, provided you have a marriage certificate that shows you're married. Jennifer Mueller is an in-house legal expert at wikiHow. There are a number of different places you can get proof of address. This must be from an FCA regulated firm and feature details of your personal international account. There are several ways to check, though the method can vary between different banks. Another set of statements incorporates gold ink for the logo (try that on your office laser). 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!). If you live with family, let them provide proof of address documents with their names on them, then provide proof of your relationship. They most likely wouldnt have seen a statement from any particular (foreign) financial institution before and so are unlikely to be familiar with statement layout etc. This image may not be used by other entities without the express written consent of wikiHow, Inc.
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