\u00a9 2023 wikiHow, Inc. All rights reserved. US Government As a personal account customer of the fintech for over five years, Mr. Chen trusted Revolut with the funds. At the moment, you can download a Statement of Balances in PDF format. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. I was wondering if its possible to get the NIN (national insurance number) in the UK using the revoluts UK account (getting a statment from the revolut app) as a proof of residence. It sounds as if the problem is these authorities unreasonable expectations rather than Revoluts commendable lack of paper documents. This is not only applicable to document-type but also to whether or not you need to have the original copy. Revolut Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900562. ), The rental agreement for your current residence, The mortgage statement for your current residence. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. need it. Another set of statements incorporates gold ink for the logo (try that on your office laser). Head to the branch, call up your bank, or use a secure message online. Read next: How Long Should I Keep Bank Statements? This must be dated within the last 3 months, or 6 months for water bills. 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. I dont think so. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. It doesnt come up often, but when youre asked when did you open your bank account?, youll need more than just your best guess. The essential guide to Revolut vs. Paypal, comparing costs, security, features and much more between two apps that want to do it all. Thanks again! The primary objective of the bank for requiring a proof of address is to ensure security and verify your identity. 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. She received her JD from Indiana University Maurer School of Law in 2006. There are 8 references cited in this article, which can be found at the bottom of the page. a court This is so that they can verify your identity, help to prevent fraud and comply with financial regulations. Some banks process your application over several days, as they need to run a credit check on you. % of people told us that this article helped them. This publication is provided for general information purposes only and is not intended to cover every aspect of the topics with which it deals. To check this, you can request a copy of your credit file. After cancelling my paper statements (doing my bit for the environment!) The statement would have my account number, as well as all my charges and transfers between my accounts. If your bank account is older, you can contact your bank to ask when you opened your account. Next, tap 'Get statement' and you will be able to see your account history on your screen. 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. The bank is an example of how fintech is meeting and supporting the needs of its customers. website work, for example, so you can get promotions awarded to your account. Revolut vs. Monese - how do they compare? Some banks particularly in Switzerland produce PDF statements that are cryptographically signed so that the authenticity of a PDF statement can always be ascertained (in electronic form). It doesnt come up often, but when youre asked when did you open your bank 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? The answers to these questions, and more, are below. You may have a better chance when applying to digital banks, also known as challenger banks. Edit: First off, thanks for all your help! The answers to these questions, and. A utility bill from your gas, electricity, internet or water supplier. 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. 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. He (sponsor) has been depositing his paychecks in a Revolut account as he had issues getting a UK bank account for a while (he is there under the EUSS). 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. https://www.gov.uk/apply-national-insurance-number states: Youll get a letter from the Department for Work and Pensions (DWP) asking you to come to a National Insurance number interview at Jobcentre Plus. 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. This article has been viewed 381,745 times. 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. Obviously when authorities ask for statements, they have some experience in telling one statement from another. Ontario, OR 97914.Revolut Send Bank Statement Proof Of Address quick and easy cash transfers consisting of costs splitting so you can easily send and request money in addition to stocks and crypto trading however the different plans will offer you greater advantages within each of these fundamentals for example the more costly to plan the more money you can withdraw from an. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. This must be in date and have your current address on it. I expect this is down to the quality of the printer. Heres what Starling accepts:, A full or provisional UK photo card driving licence. All you need to know about exchange rates, Crypto reaches milestone $1trillion dollar market cap . This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website. Search online to find the one closest to you. If youre new to a country or youve recently moved house, for example, getting the right documents together can be difficult. If you're married, you could also use a document with your address and your spouse's name on it (instead of yours). . It's hard enough getting to accept a registered address. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. That doesnt always mean you wont be able to open an account, however. How can I get proof of address without Talk to family members about possible inactive accounts in your name and see if this jogs a memory. The policies of different banks vary when it comes to the best proof of address to use and what they accept as valid. By using our site, you agree to our. 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. If someone recently opened a bank account under your name without your knowledge, it will appear here. He (sponsor) has been depositing his paychecks in a Revolut account as he had issues getting a UK bank account for a while (he is there under the EUSS). They wanted me to upload my last 3 payslips and my bank statement showing that the salary was actually . This must be from an FCA regulated firm and feature details of your personal international account. Revolut Ltd is a company registered in England and Wales (No. I have a current account with a leading UK Building Society. Hi, 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. Why is Revolut asking for an operating address, if I have provided a registered 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. The banks address is theirs, so I'd be surprised is AMAZON accept it. What are the consequences for you if you truthfully tell them that your deposit taker does not support the documentation that they request? If one uses a high-quality colour laser printer (as are found in many offices), then it should look identical to the same document printed by its author. 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're in the military, use military orders as long as they include your address or at least the base where you're stationed. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. 1 Like Graham_Lees 3 October 2022 08:52 18 But when they have doubts, they will return them to you and say they have to be stamped by the bank manager (this has already happened to me). Unfortunately it doesnt help in all cases (like when the statement has to be signed and stamped by the bank, e.g. We may share this information with other organisations, such as Google, This image may not be used by other entities without the express written consent of wikiHow, Inc.
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