My bank does not issue a statement. What can I submit instead?

Created by Nrithya Theetharappan, Modified on Thu, 14 Aug at 12:20 PM by Azlia from StraitsX

Before considering alternatives, please note that most banks offer e-statements as a paperless alternative to paper bank statements. These can be downloaded in PDF form and are accepted on the website. Kindly check your bank website and/or banking app if this option is available to you.

For a list of alternative documents, please see below:

1. I don’t receive bank statements (including bank e-statements).

If you don’t receive any type of monthly statements, but you possess a bank saving book or a passbook, you can scan the first page of your bank saving book passbook.

Documents to submit

Please take note that we need to see all the following details in your scan:

  1. Name
  2. Account Number
  3. Bank Logo

2. I just opened my bank account, and I have not received any statement yet.

You may submit any document that proves that you are the owner of the bank account. This may include a letter you receive from your bank when you open a bank account.

Documents to submit

Please take note that we need to see all the following details in that document:

  1. Name
  2. Account number
  3. Bank Logo

3. I don’t receive any type of bank statement, and I don’t have a passbook.

You may submit any document that proves that you are the owner of the bank account. This may include a letter you receive from your bank when you open a bank account.

Documents to submit

Please take note that we need to see all the following details in that document:

  1. Name
  2. Account number
  3. Bank Logo

4. I don’t have any of the documents you are asking me for! What should I do?

Only if you are absolutely sure you have none of the documents recommended here, please send us an inquiry here.

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