What is a valid Proof Of Residence document?

To verify your account, you are required to provide us with a Proof Of Residence (Address).

What is Proof Of Residence? 

An official document issued during the last 3 months, clearly stating your:

  1. Your full name
  2. Your residential address
  3. Issue date (not older than 3 months)
  4. Name and logo of issuing company

You can provide a hard copy document or a digital document (online documents).

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What can be accepted? 

  • Current utility bills; such as electricity, water, telephone, internet, gas bills. 
  • Current bank statements or credit/debit card statements.
  • Tax certificates. 
  • An instrument of a court appointment (such as a grant of probate)
  • Recent evidence of entitlement to a state- or local authority-funded benefit (including housing benefit, council tax benefit, tax credits, state pension, educational or other grants)
  • Insurance document

What can not be accepted? 

  • Pension or hotels documents 
  • Receipts
  • Invoices for purchasing goods
  • Handwritten bills

The compliance team will check all documents submitted for review and will approve your account or notify you if any document is missing, unreadable or unsuitable. 

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