We requiree Proof of Address verification documents for:
Individuals who reside in the EEA (European Economic Area)
Businesses who are registered or operating in the EEA (European Economic Area)
Businesses and Individuals who require access to SEPA (Single Euro Payments Area)
Individuals who provide government ID documents from a controlled or prohibited region and claim residence outside that region.
As needed–when requested for additional verification
Document Requirements
Businesses
Document confirming the current operating address
Addressed to the applying entity issued in the last 90 days
No PO boxes or virtual addresses
Accepted documents:
Bank statement
Utility bill
Government-issued letter
Office lease agreement (must be current, can be older than last 90 days)
Note: Daos may provide proof of physical residential address for their verified control person if the DAO does not have its own physical operating address.
Individuals
Document confirming the current residential address
Addressed to the individual issued in the last 90 days
No PO boxes or virtual addresses
Accepted documents:
Bank statement
Utility bill
Government-issued letter
Government issued ID (issued in the last 90 days)
Residential lease agreement (must be current, can be older than last 90 days)