You can use a passport, … If you need a UK bank account as soon as possible, opening an account with a challenger/digital bank usually takes a few minutes. To open your account, we may need to verify your identity and address in branch. This guide provides you with details of the documents and information you may need to open a bank account. What we need to open your account. If you’re unable to open a current account, a basic bank account could still be an option. To open an account in-person, you’ll need: Two forms of Identification: Primary ID - which is a valid, government issued photo ID (Driver’s License, Passport, State or Military ID), AND ; Secondary ID - some examples include bank issued ATM or debit cards, major credit cards, utility bills and birth certificates. The documents you’ll need in order to open a bank account will vary depending on whether you’re applying as a resident or non-resident. Business bank accounts aren’t opened in the same way as a personal bank account. Go to site More info. This guide provides you with details of the documents and information you may need to open a bank account. If you want to open up an account for your child, it’s best to do this at a Spanish bank branch; some banks allow you to do this online. For businesses setting up a bank account in the UK, the process is relatively straightforward as long as you comply with the eligibility criteria. In order to open an account, the competent company director applies to the bank together with the tax number and all documents of the company translated and approved by the notary or consulate. This will ensure you have all the necessary paperwork before you open your account. What ID documents do I need to take to a branch? Checklist: opening a bank account online. Please note: This guide is not part of the application process. Prepaid cards can also often be used like a bank account. Certificate of Registration of a Company. With these banks, you will need a UK address and a proof of identity (passport or driving licence will do), but usually no proof of address. This guide provides you with details of the documents and information you may need to open a bank account. To open a bank account at a branch you need to provide at least one form of photo ID and one proof of address. Be patient – the Chinese system has never been known for being efficient. Non-UK nationals from outside the European Union (EU) or Switzerland may need to provide a visa or residence permit. If you don’t have all the documents needed to open a US bank account, but need a way to hold and spend your US dollars, a TransferWise borderless account is a great alternative. These company documents are the main company agreement, trade chamber registries, commercial register, establishment and activity documents and if available licences. The bank will run a credit check to find out your credit history. See our list of acceptable ID documents. What do you need? If you have never opened a bank account online before, read our guide to opening a bank account online. To complete your application, you’ll need to provide a proof of identity and proof of address. It is a checklist to help you prepare to open a bank account. Proof of address and identity are usually needed to open a current account. You don’t need to visit a branch to start your application – you can do most of the legwork online, although you may still be asked to pop into branch with some ID once you get the green light. You will need to provide your certificate of registration to the financial institution in order to open a company a bank account. If you are required to provide proof of address, we can accept documents such as: Please do not post these documents. Banks need to prove that a business is legitimate and that the directors of the business are aware of a bank account being opened in their names. This will tell them if you’ve had problems with paying back money in the past. With the right documents, I was able to open an account in less than an hour, but I’ve known some people who have spent days trying to get things sorted out. If we don’t receive your documents, your application will be declined and you’ll have to apply again. Make sure you have the following documents to hand when you open your account: Proof of ID. You will also have to provide proof of your identity including your full name, date of birth and address. This guide will apply to new or existing customers who are opening a new current account. You can also open FNB account online. Opening a Business or Commercial account. Learn who can open bank accounts and what documents you need. Opening a bank account is not as dreadful as it sounds. You’ll receive your application ID after you submit your online application. When opening a bank account, federal law requires you to prove your identity. The process is not that much different from opening an account for yourself. Online application. For those without a passport or driving licence, there are other forms of identification that should be accepted. Please note: This guide is not part of the application process. What documents do I need? Each bank will have a slightly different process for account opening, but you can expect to be asked for the following: Valid Passport; Republic of Turkey Tax Identification Number. Please bring 2 official documents with you. Here’s a list of some commonly accepted documents. Open the estate account. This can prove a particular problem if you’ve been living abroad or have no credit history. You’ll have to provide ID for both yourself and the child. What identification documents do I need to open a current account? Who this guide is for. 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