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Contactless Card

Image by Mathias Reding

For a Contactless Card application, the documentation required is typically similar to a standard credit or debit card application, depending on whether it's a personal, business, or prepaid contactless card. Here’s a guide to the general documentation needed:

 

1. Identity Verification

  • Government-Issued Photo ID: Such as a valid passport, driver’s license, or national ID card.

  • Secondary ID (if required by issuer): Examples include a social security card or voter ID for enhanced identity verification.

 

2. Proof of Address

  • Utility Bills: A recent utility bill (water, gas, or electricity) with your name and address, generally within the last 3 months.

  • Bank or Credit Card Statements: Recent statements that clearly show your current address.

  • Lease or Mortgage Agreement: Accepted as proof of address in most cases.

 

3. Proof of Income (for Credit-Based Contactless Cards)

  • Salary Slips: Last 2-3 months' salary slips to verify income, typically required for credit-based contactless cards.

  • Bank Statements: Last 3-6 months of bank statements, especially if no salary slip is available.

  • Income Tax Returns (ITR): Recent tax returns (usually last 1-2 years) for added income verification, especially for high-limit cards.

  • Employment Verification: A letter from your employer confirming employment, if requested.

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