\u00a9 2023 wikiHow, Inc. All rights reserved. Is it safe to give my bank statement to Binance for proof of residence? This publication is provided for general information purposes only and is not intended to cover every aspect of the topics with which it deals. Jennifer reviews, fact-checks, and evaluates wikiHow's legal content to ensure thoroughness and accuracy. Many banks have measures in place to help those who may not be able to come by a proof of address that easily. These authorities need to modernise, as Revolut has done. 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. However, if you cant remember this information off the top of your head, this can get tricky. Revolut Ltd is a company registered in England and Wales (No. As a personal account customer of the fintech for over five years, Mr. Chen trusted Revolut with the funds. 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. It is also possible to live without paying rent, for example staying with friends. Just go to. When Did I Open My Bank Account? wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. No, usually 3 or sometimes 6 months worth of statements are needed, basically they want to see everything (all transactions). 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. Can You Have More than One Current Account? Since Revolut has obtained a banking licence, could it be sufficient the pdf statement as proof of address? At a minimum, this is a document that has your full legal name and address printed on itbut not just any document will do! How to cancel a payment made on a Visa card? Heres how to download a Statement of Balances: Why is my business information being requested again? 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. This is an assessment on your financial behaviour, such as your loans and repayment history. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. We use cookies to personalise your experience on Revolut. But because you're using the account in the meantime, you get a bank statement. The way in which your bank will ask you to supply the documents referring to proof of address may differ between banks but in general, they will ask for 1-2 documents that prove your residential address. This will list the active accounts that are associated with you. That doesnt always mean you wont be able to open an account, however. If youve provided all the relevant documents and completed all steps, it should be pretty quick. This must be from an FCA regulated firm and be for a personal (not a business) account. Why is the balance on my statement different from the balance shown in my app? What is a Prepaid Card? Yet, knowing how much is reasonable to save Your statement can be from a UK or international bank, as long as the institution is regulated by the Financial Conduct Authority (FCA).. Starling Bank Help - How Long Does It Take To Open An Account? Yes, Starling Bank accepts bank statements as proof of address. Every now and then, theres a need for an old-fashioned physical statement. 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. you can get good free real bank accounts from starling and monzo though. 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. The essential guide to Revolut vs Monese, comparing costs, security, features and much more between these popular digital banks. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. A utility bill from your gas, electricity, internet or water supplier. Unlike normal street banks, Revolut banks allow customers to set up a current account without paperwork. wikiHow, Inc. is the copyright holder of this image under U.S. and international copyright laws. Select the date range and file format (PDF or Excel) of your statement. Proof of Address: What Counts and What Doesnt? She received her JD from Indiana University Maurer School of Law in 2006. 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. Heres what Starling accepts:. You may be able to open your new Starling Bank account with just proof of your identity. After cancelling my paper statements (doing my bit for the environment!) Each colour printout incorporates an almost-invisible sequence of dots that contain a printers serial number. Some of the popular Neobanks are Monese, Revolut, and N26. We need to use these cookies to make our Facebook and LinkedIn, for the same purpose. Can I use a bank statement as proof of address? Learn more about the Wise multi-currency account. Is it my profile page? If I needed to provide evidence of my Revolut account activity, I cant think why a self-printed statement wouldnt be acceptable. How to Find Out. Some banks process your application over several days, as they need to run a credit check on you. Head to the branch, call up your bank, or use a secure message online. Last Updated: January 30, 2023 If you live with family, let them provide proof of address documents with their names on them, then provide proof of your relationship. Although timescales for opening accounts can vary, Starling Bank says that in most cases it takes 24 hours to check your details and get your new account up and running. but I am wondering if the Home Office will accept statements from Revolut as it is an online bank and not exactly a tradition bank. This must be dated within the last 3 months, or 6 months for water bills. The policies of different banks vary when it comes to the best proof of address to use and what they accept as valid. Additionally, you can look online for any unclaimed money from inactive (or old) accounts you may have. This image is not<\/b> licensed under the Creative Commons license applied to text content and some other images posted to the wikiHow website.