GRIP MOVEBanking
GRIP MOVE
Banking
What a bank asks for before an account, and which steps a new arrival usually still has ahead.
The same comparison as the GRIP MOVE index. Each country name opens the sourced note.
- Malaysia
A pass and an address. The bank sets the rest of the list.
- Philippines
The bank’s own checks, often including an alien certificate.
- Thailand
A longer-stay visa is the usual starting document.
- United Arab Emirates
A residence visa and an Emirates ID, for an account that receives a salary.
- United Kingdom
Status and an address. The first account is often a limited one.
- United States
A passport, together with a Social Security number or an ITIN.