After you apply online, CitiFinancial must verify the following information on your application:
Address
Age
Employment
Income
To verify your address and age, you will need to bring either of the following to your local branch:
One piece of primary identification; or
Two pieces of secondary identification.
The following are acceptable forms of primary identification:
Canadian Forces Identification Card
Driver's license
Non-driver photo identification card issued by one of the following provinces:
- Nova Scotia
- New Brunswick
- Prince Edward Island
- Newfoundland and Labrador
Manitoba Liquor Control Commission Identification Card
Gun License
Hunting License
Permanent Residency Card
Passport
The following are acceptable forms of secondary identification:
- Employment badge/pass with the following:
- Recognized company name
- Applicant's name
- Applicant's photograph
- Government issued birth certificate
- Current Credit card or Debit Card with an embedded photo
- Current bank statement
- Notice of Assessment
- Birth certificate with a raised or embossed seal
- Utility bill
- Provincial Health Card, when applicable
This bill MUST:
- be in the applicant's name
- list applicant's current address
Income Verification
To verify your income, you may be required to provide one or more of the following documents.*
Wages:
- Current pay stub
- T4 from previous year
- Notice of Assessment
- Canada Pension Plan Statement dated within past 12 months
Self Employed:
- Notice of Assessment (2 years' worth)
- Other information based on the self-employed entity type
*Please call your branch to confirm the documents you will need to bring. The documents must be dated within 30 days of the application date, except where noted.
Sign On
We care about your privacy and security.