The USA Patriot Act requires the banks to be extra diligent when opening checking and debit accounts to ensure that the identity of the applicant is verified. This means that Novo may be required to ask you additional questions about your address for verification.
We currently accepts the following documents to verify your address:
- Full Lease Agreements within 30 days
- Utility bills (with no past due amounts), bank or credit card statements, insurance documents (health or general), or loan statements that are valid and dated within the past 60 days
- Unexpired vehicle registrations or IRS/EIN documents