Primary Government-Issued Photo IDs The most universally accepted and straightforward forms of identification fall under the category of government-issued photo IDs. Passports and Military Identification For frequent travelers or members of the armed forces, a valid U.
Understanding Chase Bank Supporting Document ID Types
These secondary forms are useful for individuals who may not have a driver’s license or are new to the banking system. passport or military ID serves as an excellent form of verification.
Because of this, they are classified as supporting documents rather than primary identification. Driver’s Licenses and State IDs Your state’s Department of Motor Vehicles (DMV) issued identification is the gold standard.
Understanding Chase Bank Supporting Document ID Types
Chase adheres to federal regulations, primarily the USA PATRIOT Act, which requires rigorous verification to prevent fraud and money laundering, making this process non-negotiable. Passport International transactions or primary ID Must be valid; original or certified copy Military ID Service members and veterans Active duty or veteran status verification State ID General banking when lacking a license Often requires a secondary document like a birth certificate Documents That Usually Do Not Suffice It is just as important to know which items will not get you through the door.
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