Proof of Address (POA) refers to documents used to verify that an individual resides at the stated address. It is an important step in the Know Your Customer (KYC) process and a part of compliance with Anti-Money Laundering (AML) regulations as required by financial regulatory authorities.
Documents That Can Be Used as Proof of Address (POA)
Eligible documents must be issued by official authorities or recognized organizations, and they must be dated within the last 3 months.
| Document Type | Details / Requirements |
|---|---|
| Utility Bill | – Water bill – Electricity bill – Internet or home phone bill |
| Bank Statement | – Must have an official bank stamp – Must show the name and address that matches the registered information |
| Credit Card Statement | – Must be issued by a certified financial institution |
| Tenancy Agreement or Residency Certificate | – Must be a legally valid document issued in accordance with local regulations |
Additional Notes
- The document must show the full name and address that matches your registration.
- All documents must be valid and not expired.
- Supported file types: jpg, jpeg, png, pdf (Maximum file size: 8MB).
- Documents must be clear, complete, uncropped, and readable.
If you have any questions or need assistance, feel free to contact our support team via live chat or email at [email protected].
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