One of the steps to complete KYC is submitting the Proof of Address (POA).
To successfully complete it, please ensure...
- The documents are pictures and not screenshots.
- The picture is showing all four corners fully and not a part of the document.
- The document contains your full name along with the full address.
- The document is not older than 3 months.
- Bank statements with the date of issue and the name of the person (the document must be not older than 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.
- 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.
The documents provided are one of the below:
For certain countries in Latin America, here are some tips for a smoother verification:
For a more accurate method, please use your "Registro Nacional de las Personas" and ensure the back side, the place which has your full name and address written, is submitted.
For a more accurate method, you can use...
- Credential para votar(ID Card)
- Licencia para conducir (please ensure the back side, the place which has your full name and address written, is submitted).
- Credential para votar(ID Card)
- Licencia para conducir (please ensure the back side, the place which has your full name and address written, is submitted).
As your ID card does not show your address, please refrain from submitting it for your POA. You can use your bills, however, please ensure the full name and address is clearly visible, and is not over 3 months.
As your ID card does not show your address, please refrain from submitting it for your POA. You can use your bills, however, please ensure the full name and address is clearly visible, and is not over 3 months.