Federal regulations require that banks perform due diligence when opening checking and debit accounts to ensure an applicant's identity is verified. Therefore, Sequence may request verification of your address. Please note: We are unable to accept PO Boxes or virtual offices as addresses. A physical address must be provided.
Accepted address documents (dated within the last 6 months):
- Bank Statements
- Lease or Rental Agreements
- Phone Bills
- Credit Card Statements
- Utility Bills
Comments (0 comments)