A Proof of Address is a document that shows both your full name and residential address.
In some cases, we ask you to provide a Proof of Address to comply with European regulations, such as the Travel Rule. When depositing crypto, we are required to verify that you are the owner of the wallet and that your registered address is correct.
Examples of valid Proof of Address documents include:
- Utility bill (gas, water, electricity)
- Bank statement
- Official document from a government authority (e.g. municipality or tax office)
Please note: The document must clearly show both your name and address, and it must be no older than 3 months.
You only need to provide a Proof of Address if we explicitly request it. In some cases, it won’t be necessary if you have already completed a full KYC process in the past.