| Proof of Identity of the Account Holder Please provide a current and valid document (or documents) that contains the following: full name, date and place of birth, clear photograph, signature of the holder, document number, expiration date, and country of issue. If the information required is on multiple pages, please provide copies of all of those pages. |
- Passport
- National Identity Card
- Driver’s License
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| Proof of Residential Address of the Account Holder The document must clearly list the applicant's name and the relevant address and must be less than six months old unless otherwise specified. Please provide a scanned version of a hard copy bill. |
- Utility Bill
For example, a bill for electricity, gas, water, landline telephone, home broadband, or TV. mobile phone bills are not acceptable forms of proof of address.
- Council tax bill
- Home insurance bill
- Bank, mortgage or brokerage statement
- Signed and stamped letter from your bank on the bank’s letterhead confirming address
- Credit card statement (not older than six weeks)
- Government issued letters or statements
For example, we would accept a property tax bill, confirmation of residential address from the local authorities or a pension statement. Must be on official government letterheaded paper.
- Resident permit
- Driver’s license or national identity card
If you use your driver's license or national identification card as proof of identity, it cannot also be used as proof of address.
- For HUNGARY only: ADDRESS CARD which shows the current residential address.
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