what documents are required for opening bank account?
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Identification: When opening an account in person, most banks require two forms of identification such as a Social Security card, driver's license, state ID, passport or birth certificate. If you are not a U.S. citizen, you may be able to open an account with identification issued from your home country.
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['Proof of address. The bank will also require the prospective account opener to give a valid address of their FNB proof of residence. ... ', 'The minimum opening deposit. Image: instagram.com, @fnbsa. ... ', 'Passport. A passport acts as the proof of identity of the applicant. ... ', 'A study permit or a work permit.']
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['Passport.', "Driver's license.", 'Military ID Card.', 'Permanent Resident Card.', 'National ID or Voters ID.']
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['13-digit bar-coded ID or passport.', 'form UI-2.8 for banking details.', 'form UI-2.7.', 'form UI-2.3 (application form)', 'medical certificate from a doctor or birth certificate of the baby and form UI-4 (follow-up form)']
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To open an account you will need proof of ID and an address so take your passport, social security number (if you have one) and proof of residency.
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["Proof of identity - Passport, Driving license, Voter's ID card, etc.", "Proof of address - Passport, Driving license, Voter's ID card, etc.", 'PAN card.', 'Form 16 (only if PAN card is not available)', '2 latest passport size photographs.']
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['Passport.', 'Bank Statement or Passbook.', 'Account Statement of Post Office or Passbook.', 'Ration Card.', 'Voter ID.', 'Driving License.', 'Govt. Photo ID cards or PSU Issued service photo identity card.', 'Electricity Bill (Not more than 3 months old)']
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Also seek out convenient features, such as mobile banking and online bill pay. Gather necessary documents: If you're opening a bank account, you'll likely need to provide two forms of identification. These can include a passport, driver's license, state identification card, birth certificate or Social Security card.
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What's required to open a checking account is probably right at your fingertips. If you open it in person, you'll likely need two forms of ID (such as a driver's license, Social Security card, passport or birth certificate) and proof of address (by way of a utility bill, mortgage statement, lease or similar document).
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Following are some of the documents that you may need to furnish for opening a bank account for your child: Proof of the minor's date of birth or a birth certificate. Aadhar card of the minor. KYC documents of the parents or the guardian.
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What documents do I need? You'll need two documents to open an Irish bank account: one valid form of photo ID and a document to prove your address. Your passport, driving licence or national identity card (if you're an EU citizen) are all valid forms of photo ID.
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['Proof of identity (e.g. valid U.S. passport or original birth certificate) ... ', 'Proof of lawful presence in the U.S. (e.g. U.S. passport, Consular Report of Birth Abroad, etc.) ... ', 'Proof of Social Security number (e.g., Social Security card, 1099, etc.)']
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['A Social Security number.', 'Proof of identification.', 'Proof of income.', 'Documentation of resources (such as bank statements, property tax statements, life insurance).', 'Immigration or alien documents.']
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In order to open a UK bank account, you will need two documents: one to prove your identity and one to prove your address. This applies both in branch and online. Proving your identity is simple. You just need your passport, driving licence or identity card (if you're an EU national).
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['One document of ID - passport or driving licence.', "One document showing proof of address – utility bill, bank statement, credit card statement, driving licence (only if driving licence shows the applicant's current address and has not also been used as ID document)"]
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['2 recent passport-sized photographs.', 'Copy of passport.', 'Overseas address proof- copy of overseas bank statement.']
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['Passport.', "National ID or voter's card.", "Driver's License.", 'Military ID card.', 'Permanent resident card.']