In order to sign up for a Monolith Visa® Debit Card, we need to validate your identity and your address. This is for regulatory KYC (Know Your Customer) purposes.
Forms of identification can include:
- Passport
- Identity card (UK/EU)
- Driver’s licence
Proof of address can include:
- Utility bill (3 months old or less)
- Bank statement (3 months old or less)
- Card statement (3 months old or less)
- Government document (e.g. tax bill) (1 year old or less)
- Council document (e.g. local council tax bill) (1 year old or less)
- ID document with address (if not used as ID document) (valid for the next 6 months)