The Proof of Address part of your KYC Verification Level 2. If you need further information about Proof of Identity (POI for Level 1 verification), you can read all about in this Article <
Please ensure that the proof of address you submit contains your full name, residential address details, and the issuing company. Accepted formats include photos of physical proof of addresses and digital PDFs, while screenshots or photos of screens are not accepted. The document should be dated within the last 3 months.
Tax bill (not older than 3 months)
Mortgage statement
Certificate of voter registration
Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on
Home internet and TV bills (but not from satellite TV companies)
Landline telephone bill
Bank statement with the date of issue and the name of the person (the document must be not older than 3 months)
Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months)
A lease agreement that is current and has the signatures of the landlord and the tenant
Rent bills issued by a real estate rental agency
Credit card statement issued by a bank
Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months)
Employer’s certificate for PoA
Please note that we do not accept screenshots, medical bills, purchase receipts or insurance statements as proof of address. A full list of what we do not accept:
Old government-issued correspondence (older than 3 months)
Old bank statements (older than 3 months)
Old utility bills linked to the property (older than 3 months)
Pension statements
Insurance policies
Medical bills
Receipts for purchases
Insurance statements
Documents stating PO Box addresses
Checks
Envelopes and parcels showing your name and an address
Prepaid card invoices
Mobile sim cards+ bills issued to a business address
Bills from debt collection agencies
Bills from fintech companies
Papers referring to discount cards which cannot be considered as bank cards
Car rent bills
Note:
cropped documents will be rejected
screenshots are not allowed
provide a clear soft copy of the original in high-resolution (minimum 200 DPI)
provide the original size of the document