Opening Your iFAST Multi-Currency Current Account: Proof of Address Guidelines

Are you ready to open your iFAST Multi-Currency Current Account (MCCA)? We’re excited to have you onboard. To get started, one of the key requirements is submitting a valid proof of address. This is part of our standard compliance checks to help keep your account secure. 

To make the process smoother, here’s a quick guide on what you should and shouldn’t do when submitting your proof of address. 

Tips: You are highly encouraged to submit your proof of address by uploading the file in PDF format. This helps avoid image quality issues during verification. 

✅ DO: Follow These Guidelines 

• Submit a document dated within the last 3 months. 

• Ensure your full name and current residential address are clearly shown. 

• Use official documents issued by a recognised institution or authority. 

• Accepted proof of address documents include: 

• Bank or credit card statements 

• Utility bills (gas, water, electricity, telecom - landline) 

• Council tax bill or government-issued letter (eg. Voter registration) 

• Tax notification from HMRC  

❌ DON'T: Submit These Unaccepted Documents 

To avoid delays or rejections, please do not submit the following: 

• ❌ Documents older than 3 months or undated 

• ❌ Screenshots or cropped images (submit full-page scans or PDFs) 

• ❌ Handwritten documents 

• ❌ Letters from friends, employers, or non-financial institutions 

• ❌ Store receipts, delivery notes, or parcel labels 

• ❌ Mobile phone bills (unless from a major UK provider and clearly itemised) 

• ❌ Documents without your full name or full residential address 

• ❌ Documents showing a PO Box address 

Why It Matters 

Submitting a valid proof of address helps us: 

• Protect your identity 

• Comply with international banking regulations 

• Set up your account quickly and securely 

If you’re unsure whether your document qualifies, our team is happy to help. Providing the right documents up front ensures a smoother onboarding process — so you can start enjoying your iFAST Multi-Currency Current Account with zero hassle. 

Apply today and start banking without boundaries with iFAST!