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15 October, 06:25

Which type of forms and others documents would you need in order to open a checking or banking account? describe two examples

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Answers (2)
  1. 15 October, 07:11
    0
    The documents needed to open a bank account are:

    1. identity document

    2. document proving the address
  2. 15 October, 09:59
    0
    The last time I opened a bank account (checking account) they asked me to present my ID card plus a utilities bill since I had just moved to a new house and my address wasn't updated in my ID card. Then I signed some bank forms, I guess some type of contract, and then I registered my signature (for the checks) in a small pad.

    I still have CD (certificate of deposit) and that time I had to show my social security card besides my ID card, probably due to some IRS requirement. I also signed several forms (more paperwork than the checking account) and they asked me about where I worked and approximately how much money I earned.
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