{"id":1158,"date":"2020-12-02T16:18:38","date_gmt":"2020-12-02T15:18:38","guid":{"rendered":"https:\/\/kabayanremit.com\/blog\/?p=1158"},"modified":"2021-09-23T11:06:07","modified_gmt":"2021-09-23T10:06:07","slug":"proof-of-address-documents","status":"publish","type":"post","link":"https:\/\/kabayanremit.com\/blog\/finance\/proof-of-address-documents\/","title":{"rendered":"Proof of address &#8211; Which documents are acceptable?"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606839444635\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>There are different reasons as to why you might need proof of address. Whether you need to open a bank account, check your credit score or send money overseas, banks or other financial institutions may request for a document that proves your identity and where you live.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823645798\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Proof of address allows financial institutions, as well as the government, to verify an individual&#8217;s identity to prevent fraudulent activities.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823660013\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Though providing proof of address may be a bit more difficult if you&#8217;re new in a country, it shouldn&#8217;t be a problem if you&#8217;ve been residing in the country for quite some time. It&#8217;s quite likely that you already have at least one of the acceptable documents.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<h2 style=\"text-align: left\" class=\"vc_custom_heading vc_custom_1606823682198\" >What can I use as proof of address?<\/h2>\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_left\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"1594\" height=\"836\" src=\"https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-1.jpg\" class=\"vc_single_image-img attachment-full\" alt=\"What can I use as proof of address?\" title=\"proof of address\" srcset=\"https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-1.jpg 1594w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-1-300x157.jpg 300w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-1-1024x537.jpg 1024w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-1-768x403.jpg 768w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-1-1536x806.jpg 1536w\" sizes=\"auto, (max-width: 1594px) 100vw, 1594px\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823692554\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Depending on what you need the proof of address for, there are different types of documents accepted by financial institutions. Here are the most commonly accepted proof of address documents in the UK:<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824746694\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<ul>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Latest bank or credit union statement<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Most recent credit card statement<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Utility bills\u00a0<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Valid UK driving license<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Council tax statement\u00a0<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Tenancy agreement of current residence<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Mortgage statement of current address<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Recent proof of state entitlement or local authority-funded benefit (e.g. housing benefit, state pension, grants, council tax benefit etc.)<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">HMRC-issued tax information\u00a0<\/span><\/li>\n<\/ul>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823779274\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Before sending any copy to the organisation requesting for it, make sure to check with them first. Some organisations may accept documents that others don&#8217;t.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<h2 style=\"text-align: left\" class=\"vc_custom_heading vc_custom_1606839567571\" >Which documents as proof of address does Kabayan Remit accept?<\/h2>\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_left\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"1594\" height=\"836\" src=\"https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-2.jpg\" class=\"vc_single_image-img attachment-full\" alt=\"Which proof of address documents does Kabayan Remit accept?\" title=\"Kabayan Remit acceptable proof of address\" srcset=\"https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-2.jpg 1594w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-2-300x157.jpg 300w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-2-1024x537.jpg 1024w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-2-768x403.jpg 768w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/Untitled-2-1536x806.jpg 1536w\" sizes=\"auto, (max-width: 1594px) 100vw, 1594px\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823922640\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span data-preserver-spaces=\"true\">Since <a href=\"https:\/\/kabayanremit.com\/\">Kabayan Remit<\/a> is a registered\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/www.gov.uk\/guidance\/money-laundering-regulations-supervised-business-register\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-preserver-spaces=\"true\">Money Service Business<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0(MSB) authorised by the\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000yeScSAAU\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-preserver-spaces=\"true\">Financial Conduct Authority (FCA)<\/span><\/a><span data-preserver-spaces=\"true\">, we are required by law to validate the identity of our customers.<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606839721205\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span data-preserver-spaces=\"true\">Customer verification is even easier and faster with Kabayan Remit as we use cutting edge technology for our verification process<\/span><span data-preserver-spaces=\"true\">. All you need to do is take a photo of yourself and upload a copy of your valid ID. Once verified, you can start sending money to your loved ones in the Philippines.<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823951091\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>However, we may need to further verify accounts from time to time. We may ask for additional documents, such as proof of identification and proof of address.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823960574\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Here is a list of proof of identification we accept at Kabayan Remit:<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606823991913\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<ul>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Passport<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Full driving license<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Biometric residence permit (BRP) &#8211; front and back pages<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Birth certificate<\/span><\/li>\n<\/ul>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824006548\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>On the other hand, here&#8217;s a list of documents we accept as proof of address:<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824061058\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<ul>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Latest bank statement<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Utility bill (e.g. electric, water, gas, landline, etc.)<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Tenancy agreement<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Employment contract\u00a0<\/span><\/li>\n<li class=\"heightli\"><span data-preserver-spaces=\"true\">Full driving license<\/span><\/li>\n<\/ul>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824149208\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><em><span data-preserver-spaces=\"true\">The document you provide must show your current address.<\/span><\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824161897\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span data-preserver-spaces=\"true\">You can upload the documents\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/bit.ly\/KYCASNKBN\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-preserver-spaces=\"true\">here<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0or on the Kabayan Remit mobile app.\u00a0<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<h2 style=\"text-align: left\" class=\"vc_custom_heading vc_custom_1606824176284\" >How to send money to the Philippines with Kabayan Remit<\/h2>\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_left\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"1594\" height=\"836\" src=\"https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/send-money-1.jpg\" class=\"vc_single_image-img attachment-full\" alt=\"How to send money to the Philippines with Kabayan Remit\" title=\"send money to the Philippines\" srcset=\"https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/send-money-1.jpg 1594w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/send-money-1-300x157.jpg 300w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/send-money-1-1024x537.jpg 1024w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/send-money-1-768x403.jpg 768w, https:\/\/kabayanremit.com\/blog\/wp-content\/uploads\/2020\/12\/send-money-1-1536x806.jpg 1536w\" sizes=\"auto, (max-width: 1594px) 100vw, 1594px\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1632391559623\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span data-preserver-spaces=\"true\">Once your account is verified, you can start sending money to the Philippines 24\/7. It&#8217;s even better with our easy-to-use mobile app (<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/apps.apple.com\/us\/app\/kabayan-remit-money-transfer\/id1576197878\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-preserver-spaces=\"true\">iOS<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0or\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/play.google.com\/store\/apps\/details?id=com.kabayanremit.mobileapp\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-preserver-spaces=\"true\">Android<\/span><\/a><span data-preserver-spaces=\"true\">).\u00a0<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824200099\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Once logged in to your account, you can add as many beneficiaries as you want, as long as they are all in the Philippines.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824217765\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Then, select the beneficiary you wish to send money to. You can either transfer the funds directly to their bank account or any cash pickup outlet in the Philippines.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824227413\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Enter the amount you wish to send, then pay for the transaction either by debit card or by online bank transfer.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element  vc_custom_1606824249172\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span data-preserver-spaces=\"true\">If you need help setting up your account or creating a new transaction, you can get in touch with us anytime. We work round the clock so that we can attend to your queries faster. Our quality trained bilingual\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/kabayanremit.com\/customer-support\/\" rel=\"noopener\"><span data-preserver-spaces=\"true\">customer support<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0team are always happy to assist.\u00a0<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>From time to time, financial institutions may ask you to prove your identity and where you live. Though every organisation accepts different types of documents, here&#8217;s a list of the most commonly accepted ones that you can use as proof of address.<\/p>\n","protected":false},"author":3,"featured_media":1180,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[42],"class_list":["post-1158","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finance","tag-proof-of-address"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Proof of address - Which documents are acceptable?<\/title>\n<meta name=\"description\" content=\"There are different reasons as to why you might need a proof of address. 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