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Acceptable documents for proof of address
Acceptable documents for proof of address
Mark avatar
Written by Mark
Updated over 11 months ago

Please be aware that the compliance team reserves the right to request any necessary documents as they see fit.

To verify your address, simply submit a valid document. This document may be a screenshot, scanned or copied image, and must meet certain criteria to be accepted.

Some of the documents that may be accepted include:

  • Bank statement

  • Utility bill

  • Credit card statement

  • Insurance policy

  • Lease agreement

  • Mortgage statement

The document must show your full address, including any post or zip codes, and your full name. It must also display the official logo of the issuing company and show the date of issue.

To be accepted, the document must be dated within the last 180 days and must be visible in full, without any parts being cut off or hidden. This is to ensure that the document is current and accurate.

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