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
- On Bank Letterhead
- Your Legal Name
- Current Residential Address
- Your Account Number
- Not older than 90 Days
- We can not accept Credit Card statements as proof of bank account
Letter from Bank
- On Bank Letterhead
- Your Legal Name
- Referencing Your Identity (Passport No)
- Current Residential Address
- Your Account Number
- Not older than 90 Days
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