In some cases, we are required by the anti-money laundering legislations to conduct a proof of address check. You will be asked to provide relevant documents to prove where you are residing. All submitted documents must clearly show your name and country of residence, including address where available. The following are documents which we accept:
- Utility bill not older than 3 months;
- Bank statement issued within the last 6 months
- Document issued by a state or local authority that shows the address of permanent residence and is not older than 6 months.