![]() ![]() ![]() In some instances, you may need to provide additional documentation depending on the bank account being opened. These documents add another layer of verification for the bank, prove your identity and current place of residence, and help safeguard you from potential identity theft. Individual taxpayer identification number (ITIN).Alien registration or permanent resident card.In addition to a government-issued photo ID, banks may ask for other documents as the second form of personal identification. What Other Documents Might I Need To Open A Bank Account? Some banks may also accept a school ID or letter of enrollment as a form of identification if you're a college student and eligible for a student bank account. These documents help the bank verify your identity and residence in the U.S. government-issued photo IDs are accepted. What Forms Of Personal Identification Are Acceptable For Opening A Bank Account?īanks often ask for two forms of personal identification and proof of residence. Having everything ready ahead of time can help streamline the process and get your new bank account up and running quickly. However, check with your financial institution of choice first that way, you'll have the best information. Funds for a deposit (some banks do not require this).Personal information, such as Social Security number, date of birth, and U.S.Whatever process you choose, the documentation needed is generally the same - banks want to verify your personal information and may require an initial deposit. Many banks offer the option of opening a bank account online or in person. Opening a bank account is a relatively straightforward process, but it helps to educate yourself before beginning. If you aren't a citizen or permanent resident, such as an international student, you may need to visit a branch in person with the appropriate documentation to get started. citizens and permanent residents over 18 to open a bank account in person or online. Note: More information can be obtained at KBank branch.Thinking about opening a new checking account? Whether you’re switching banks or opening your first account, you may have questions about how to open a bank account and the required documents you’ll need to get started. - Study in Thailand : Certification letter issued by school or educational institution.- Retirement in Thailand : Proof of address in Thailand such as house / condominium rent contract, water / electricity bill, etc.- Work in Thailand : Documents showing permission to work in Thailand, such as Work Permit.Documents per the objectives of entering Thailand :.Visa (non-immigrant VISA) or identification documents issued by the government of the country of the nationality such as national ID card, driver’s license, House Registration, etc.Commercial Registration Certificate indicating the merchant's name.Copy of valid National ID Card (card front only), together with a copy of house registration if address is not shown or Copy of valid passport (for foreigners) of merchant's owner.Other National ID Card (Not Smart Card), together with a copy of 2 documents copy of house registration, copy of driving license, copy of government servant / state enterprise employee card or copy of passport).Birth certificate or National ID Card and copy of house registration (for parents opening an account for a child).Document required for Thai individuals and Registered Merchant Terms and Conditions for Opening and Use Account.Flexible Fixed Deposit Plus Family Protection. ![]()
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