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  2. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    Example of a checking account statement for a fictional bank. A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered ...

  3. South African identity card - Wikipedia

    en.wikipedia.org/wiki/South_African_identity_card

    All South African citizens in South Africa can apply for the smart ID card. For identity document-purposes, the old green ID book will be phased out. [3] Identity documents are issued by South Africa's National Department of Home Affairs. [4] Despite South Africa having twelve official languages, the identity card is printed in English only.

  4. Identity verification service - Wikipedia

    en.wikipedia.org/wiki/Identity_verification_service

    An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license , passport , or a nationally issued identity document through documentary verification.

  5. Get started with Identity Guard - AOL Help

    help.aol.com/articles/identity-guard-faqs

    If you purchased Identity Guard, visit My Account to manage or cancel your subscription. For billing or cancellation requests, you may also call 1-866-485-9217. For billing or cancellation requests, you may also call 1-866-485-9217.

  6. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  7. South African passport - Wikipedia

    en.wikipedia.org/wiki/South_African_passport

    It is also illegal for an adult who holds South African citizenship to enter or depart South Africa using a non-South African passport. Dual nationals using a non-South African passport to enter/exit South Africa may be turned away from border checkpoints and could be fined or imprisoned for up to 12 months. However, the use of their non-South ...

  8. TymeBank - Wikipedia

    en.wikipedia.org/wiki/TymeBank

    TymeBank is a South African digital bank aimed at the lower income market. [1] [2] Headquartered in Rosebank, Johannesburg, TymeBank does not have any physical bank branches and relies on an Android banking App, and Internet Banking site and a partnership with two retail chains, Pick n Pay and Boxer, to host a national network of self-service kiosks that facilitate the account opening process.

  9. Identity document - Wikipedia

    en.wikipedia.org/wiki/Identity_document

    Identity and citizenship is established by presenting a passport alone, but this must be accompanied by a Social Security card for taxation ID purposes. A driver's license/state ID establishes identity alone, but does not establish citizenship, as these can be provided to non-citizens as well. In this case, an applicant without a passport may ...