Federal regulations require that banks perform due diligence when opening checking and debit accounts to ensure an applicant's identity is verified. Therefore, Sequence may request verification of your address. Please note: We are unable to accept PO Boxes or virtual offices as addresses. A physical address must be provided.
Accepted address documents (dated within the last 6 months):
Bank Statements
Lease or Rental Agreements
Phone Bills
Credit Card Statements
Utility Bills