IDENTIFICATION DOCUMENTS REQUIRED TO SETUP A PRE-PAID DEBIT CARD
PROOF OF ADDRESS AUTHENTICATION (POA) Acceptable Documents: •
Bank account statement
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Utility bill (Gas, water, electric, cable TV, fixed phone bill) *Mobile Phone and internet bills not permitted
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Tax statements
Criteria: •
The POA document must be a residential address
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The POA document must be dated no later than 3 months
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The POA document must have all four corners clearly showing
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The POA document must be a picture, NO scanned or email copies
PROOF OF IDENTIFICATION (POI) Acceptable Documents: •
Passport
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National ID
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Drivers Licence
Criteria: •
The POI must be a government issued document containing an identifying photo, full name and date of birth
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The POI document must be valid and not expired
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The POI document must have all four corners clearly showing
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The POI document must be a Colour picture, NO scanned or email copies
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If applicable, both front and back of the POI document must be included
CAPITAL SECURITY BANK LIMITED 1