📄 Proof of Address (PoA) Verification
To comply with international Anti-Money Laundering (AML) regulations, we are occasionally required to verify your residential address.
This is a standard, routine check. You will be asked to provide a relevant document to confirm where you are currently residing.
✅ Document Requirements
All submitted documents must be high-quality and clearly display the following three details:
Your Full Name
Your Country of Residence
Your Full Address
📂 Accepted Documents & Validity
Please upload one of the following documents. Note the specific age limits for each type:
| Document Type | Validity Requirement |
|---|---|
Utility Bill
(e.g., Gas, Electricity, Water, Internet) | Must be issued within the last 3 months. |
Bank Statement
(Must show current address) | Must be issued within the last 6 months. |
Government/State Document
(e.g., Tax letter, Municipality letter) | Must be issued within the last 6 months. |
💡 Quick Tips for Approval
Full Page: Ensure the entire document is visible (all 4 corners).
No Screenshots: Please upload the original PDF file or a photo of the physical paper document.
Matching Info: The name on the document must match the name on your Paybis account.