General Banking: Re-Verification of Bank Account Ownership

At Etana, we conduct ongoing screening.  We may require you to re-verify your bank account ownership.  The following information is required in order to confirm ownership of a bank account:

Valid Bank Ownership Proof

Bank Statement

1. On Bank Letterhead
2. Your Legal Name
3. Current Residential Address
4. Your Account Number
5. Not older than 90 Days
6. We can not accept Credit Card statements as proof of bank account

Letter from Bank

1. On Bank Letterhead
2. Your Legal Name
3. Referencing Your Identity (Passport No)
4. Current Residential Address
5. Your Account Number
6. Not older than 90 Days