Gather Documents to Prove Your Identity
Gather Documents to Prove Your Identity
You are required to provide the following:
-
ONE of the following Column A Primary ID documents; OR
-
TWO of the following Column B Secondary Documents; OR
-
ONE of the following Column B Secondary Documents and ONE Column C Supporting Document
- Below is a table the documents that are considered Primary, Secondary, and Supporting.
| Column A |
Column B |
Column C |
| Primary Documents |
Secondary Documents |
Supporting Documents |
- US or Foreign Passport
- US or Foreign Driver’s License
- US Non-Driver ID
- US Military Driver’s License
- US Military ID (active or retired)
- Permanent Resident Card
- Matricula Consular (Consular Identification Card)
- New York Enhanced Non-Drivers ID
|
- Social Security Card
- US or Foreign Birth Certificate
- Official US Military Record of Service
- Marriage Certificate
- Divorce Decree
- US State-Issued Learner’s Permit
- US State-Issued Benefit Card
- US State-Issued ID card
- US Tax Form (W-2, Form 1099, 5498 or 1098)
- Certificate of Citizenship (or Naturalization)
- Medicare Card (A, J, H, M, T)
- Court Order for Legal Name Change
- New York City ID
- Cedula ID Card
|
- Utility Bill (Gas, Electric, Telephone, Cable, etc.)
- Financial Record
Bank, 401(k), or Investment/Brokerage Statement
- College/University Statement
- Mortgage Statement
- Life, Health, or Other Insurance Statements (Auto, Home, Boat, etc.)
- Medical Records (Doctor, Hospital, or Clinical)
- Pay Stub
- Lease Agreement
- Vehicle Registration Card
- Voter’s Registration Card
- Letter from a State Department of Motor Vehicles
- Letter from US Citizen and Immigration Services
- Letter from a US State or County Health and Human Social Services
- Letter from the Social Security Administration
|
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