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    CORA

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    Naveen
    This document provides guidance for individuals who are unable to provide standard documents to verify their residential address. It outlines alternative documents that may be provided, such as a letter from an employer or bank confirming the individual's address. If no documents can be provided, evidence of country of residence such as an ID card or visa is requested instead of the full address. The individual must declare that they reside at the stated address and sign to confirm the information is accurate.

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    CORA

    Uploaded by

    Naveen
    20 views3 pages
    This document provides guidance for individuals who are unable to provide standard documents to verify their residential address. It outlines alternative documents that may be provided, such as a letter from an employer or bank confirming the individual's address. If no documents can be provided, evidence of country of residence such as an ID card or visa is requested instead of the full address. The individual must declare that they reside at the stated address and sign to confirm the information is accurate.

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    This document provides guidance for individuals who are unable to provide standard documents to verify their residential address. It outlines alternative documents that may be provided, such as a letter from an employer or bank confirming the individual's address. If no documents can be provided, evidence of country of residence such as an ID card or visa is requested instead of the full address. The individual must declare that they reside at the stated address and sign to confirm the information is accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    20 views3 pages

    CORA

    Uploaded by

    Naveen
    This document provides guidance for individuals who are unable to provide standard documents to verify their residential address. It outlines alternative documents that may be provided, such as a letter from an employer or bank confirming the individual's address. If no documents can be provided, evidence of country of residence such as an ID card or visa is requested instead of the full address. The individual must declare that they reside at the stated address and sign to confirm the information is accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Servicing

    Confirmation of
    residential address
    Who is this form for?
    Individuals who are unable to provide the documents listed in our ‘Identity and address Verification Guidelines’ as evidence of address.

    Your Details
    Surname

    First name

    Current residential address

    1. Why are you unable to provide standard documents?


    Please explain why you cannot provide the documents listed below as evidence of address then proceed to Section 2. Please note that
    “not applicable” and “not available” are not acceptable reasons.

    A recent account statement from a regulated bank, building society or credit card company

    Bank statement shows an incomplete residential address.

    A recent mortgage statement from a regulated lender

    Do not hold any mortgage at the moment.

    A recent rates, council tax or utility bill (mobile phone bills are not acceptable)

    utility bills does not show full residential address


    1. Why are you unable to provide standard documents? continued
    Correspondence from a central or local government agency

    I have not received a recent correspondence from government which can be used as an address proof.

    A photographic driving licence

    UAE Driving license does not have a residential address.

    A photographic national identity card

    UAE Emirates ID does not have a residential address.

    A full tenancy agreement signed by all parties

    A full tenancy agreement does not show full residential address

    Proof of ownership of your property, such as lawyer’s confirmation of property purchase or a legal document recognising title to the property

    Do not own a property.

    2. Can you provide any of these alternative documents?


    If so, please provide a certified copy of the document along with this form. If you are unable to, please explain why and proceed to
    Section 3. Please note that “not applicable” and “not available” are not acceptable reasons.

    A letter from your employer that confirms employment along with your residential address

    As per HR policy a letter from the employer cannot be provided.

    A copy of a contract of employment that confirms your residential address

    A copy of a contract of employment cannot be released for confidentiality reasons.

    2 Friends Provident International Confirmation of residential address


    2. Can you provide any of these alternative documents? continued
    A letter from your bank that confirms your residential address

    My bank will not issue an address confirmation letter as per their internal policy.

    3. Can you provide any other documents?


    It may be that you can provide other types of documents to evidence you address, which we do not list. Please provide certified copies
    of these documents along with the below information, which will help us to determine if the documents are acceptable:
    • Who issued the document?
    • How often is the document issued?
    • What documentation did you have to provide to the issuer of the document?
    I am unable to provide other types of documents to evidence my address.

    4. What if you cannot provide any documents to evidence your full address?
    If you cannot evidence your full address, please submit documentary evidence of the country you reside in along with this form. This
    could include a certified copy of a resident ID card, a residence VISA or similar. It is preferable that the document is government issued.

    5. Declaration
    Friends Provident International reserves the right to request further information should it be considered necessary.
    I confirm that I reside at the residential address shown on this form and that the information declared in this form is accurate.

    Signature

    Date (dd/mm/yyyy)

    Privacy policy
    Our full privacy policy can be viewed at https://www.fpinternational.com/legal/privacy-and-cookies or can be obtained by requesting
    a copy from our Data Protection Officer.

    Friends Provident International Limited: Registered and Head Office: Royal Court, Castletown, Isle of Man, British Isles, IM9 1RA. Isle of Man incorporated company number
    11494C. Authorised and regulated by the Isle of Man Financial Services Authority. Provider of life assurance and investment products. Authorised by the Prudential Regulation
    Authority. Subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Details about the extent of our regulation by the
    Prudential Regulation Authority are available from us on request. Registered in the United Arab Emirates with the UAE Insurance Authority as an insurance company. Registration
    date, 18 April 2007 (Registration No. 76). Friends Provident International is a registered trademark and trading name of Friends Provident International Limited.

    SERV05a 02/22

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