Money Transfers
What Proof of Address verification do I need to provide and what is acceptable?
As part of a financially regulated industry, our partners are required to confirm your address for client verification purposes.
We may require a Proof of Address document, which clearly shows your full name, address, and issuing date and a logo or name of the issuing institution.
Valid documents to verify your address include:
- Utility bill
- A bank statement
- A credit card statement
- A council tax bill
- A headed and signed letter from a lawyer or an accountant confirming your address
All Proofs of Address documents must be in colour, dated within the last 3 months, and uploaded in high resolution.
All data you provide to us is stored securely and kept private as per our privacy policy.