0
To open a bank account in the United States you are generally required to provide proof of your identity using some government issued identification, such as a driver's license, state ID card, or a passport. You would also have to provide a social security number and your address. A passport is not required, though it would be acceptable for identification purposes.
Wiki User
∙ 13y ago
Merasol Labaonon Arb...
Yes
Add your answer:
Earn +20 pts
What do you need to open a bank account?
Anyone can open a bank account. You need the following to open a bank account:An Identity Proof - Passport or Driving LicenseAddress Proof - Passport or Driving License or Phone BillPhotograph - For the bank recordsProof of Employment - For the bank records to know more about youAn Introducer - This is usually a requirement for the bank to postpone all the due diligence they would do on you to a later point of time. An introducer should be someone who has an existing relationship with the bank.Initial Deposit Money - When you open an account, the bank expects you to deposit a minimum amount (Depending on the type of account you are opening)If you have these, then you can open your account.
What is the evidence need when opening a bank account?
You need the following to open a bank account:An Identity Proof - Passport or Driving LicenseAddress Proof - Passport or Driving License or Phone BillPhotograph - For the bank recordsProof of Employment - For the bank records to know more about youAn Introducer - This is usually a requirement for the bank to postpone all the due diligence they would do on you to a later point of time. An introducer should be someone who has an existing relationship with the bank.Initial Deposit Money - When you open an account, the bank expects you to deposit a minimum amount (Depending on the type of account you are opening)
What are the requirements in opening a bank account?
To open a bank account, you need several important documents. You will require a valid piece of photo id, your social security card, and proof of your current address, such as a current bill.
What are the requirements for opening savings account?
You need the following to open a bank account:An Identity Proof - Passport or Driving LicenseAddress Proof - Passport or Driving License or Phone BillPhotograph - For the bank recordsProof of Employment - For the bank records to know more about youAn Introducer - This is usually a requirement for the bank to postpone all the due diligence they would do on you to a later point of time. An introducer should be someone who has an existing relationship with the bank.Initial Deposit Money - When you open an account, the bank expects you to deposit a minimum amount (Depending on the type of account you are opening)
What requirements are needed to open a bank account?
You need the following to open a bank account:An Identity Proof - Passport or Driving LicenseAddress Proof - Passport or Driving License or Phone BillPhotograph - For the bank recordsProof of Employment - For the bank records to know more about youAn Introducer - This is usually a requirement for the bank to postpone all the due diligence they would do on you to a later point of time. An introducer should be someone who has an existing relationship with the bank.Initial Deposit Money - When you open an account, the bank expects you to deposit a minimum amount (Depending on the type of account you are opening)
What kind the ID you need to open a bank account?
Two type of ID picture or passport.
What do you need to get in Germany?
you will need a valid passport
Is it legal for someone to claim I am dead to access my bank account?
In the UK the bank would need a valid Death Certificate for that.
Do you need a passport to fly from Alaska to Michigan?
No, you do not need a passport inside the US but you will need a valid picture ID.
Can you get into Thailand on a temporary passport from Canada?
There is no such thing as temporary passport. It is either you have a valid and not expired passport of your country of citizenship or not. You need this valid passport in order to travel to Thailand.
Can you open a bank account without picture id?
No. You need a Photo Identity Proof in order to open a bank account. Because of regulatory policies governing usage of bank accounts, it is illegal for banks to accept deposits or open an account for a person without a valid identity proof. A Drivers License or Passport or Voters ID Card or PAN Card etc can be used as identity proof
What documents need to open an account in Tokyo Mitsubishi bank in japan for a foreigner?
A Gaijin Card should be enough to open any bank account, but bring your Passport just in case.
Can an American open a British Bank Account?
Yes, anybody from another country can open a bank account in the U.S, the conditions to be met are: 1. You possess a valid passport and a copy of that is given to the bank at the time of opening the account. 2. You possess a valid U.S visa either business or tourist or work permit. By and large they would open a checking account for you and not a savings account, if you did want to open a savings account, you need to get a Temporary Identification Number from the IRS. You also cannot transfer money back & forth between your country's account and the U.S account without signing on whole host of papers and documentation that involve the Patriot act.
Do you need passport to fly from Glasgow to Spain?
Yes you need a valid passport to fly from Glasgow to Spain.
What do you need to open a bank account?
Anyone can open a bank account. You need the following to open a bank account:An Identity Proof - Passport or Driving LicenseAddress Proof - Passport or Driving License or Phone BillPhotograph - For the bank recordsProof of Employment - For the bank records to know more about youAn Introducer - This is usually a requirement for the bank to postpone all the due diligence they would do on you to a later point of time. An introducer should be someone who has an existing relationship with the bank.Initial Deposit Money - When you open an account, the bank expects you to deposit a minimum amount (Depending on the type of account you are opening)If you have these, then you can open your account.
What information do you need to present to get a same day payday loan?
You will need to present a valid identification card (passport or drivers license) and a valid pay stub and checking account statement. This is to ensure you will not default on your payday loan.
How old do you have to be to have a ATM?
There really isn't an age limit per se. However, in order to own or operate an ATM you would need a valid bank account and a valid driver's license. Note that if you are a minor you will need an adult relative to sign the legal agreements and bank documentation. Typically this is the same adult that is the custodian of your bank account.
