The following is a list of acceptable documents for Proof of Address:

Utility bill, including services for fixed lines (e.g., Phone, Watch, etc)

Bank Statement dated within the last 3 months (Personal credit statements are not accepted)

Business Bank account statement or a formal letter from the bank (including letters that do not display account details) or Business Credit Card statement

Screenshot from the bank (requires confirmation with KYC in every case)

Any official HMRC documentation containing individual details

Formal documentation from the government (e.g., Voting records, UK Resident permit, Official Poll card)

Online registers of electors (even without a date on it)

Building or contents insurance document – must be a ‘Certificate’ of insurance and not just general correspondence.

- Utility bill, including services for fixed lines (e.g., Phone, Watch, etc)
- Bank Statement dated within the last 3 months (Personal credit statements are not accepted)
- Business Bank account statement or a formal letter from the bank (including letters that do not display account details) or Business Credit Card statement
- Screenshot from the bank (requires confirmation with KYC in every case)
- Tax Free Allowance Certificate
- Any official HMRC documentation containing individual details
- Formal documentation from the government (e.g., Voting records, UK Resident permit, Official Poll card)
- Online registers of electors (even without a date on it)
- Building or contents insurance document – must be a ‘Certificate’ of insurance and not just general correspondence.
- Driving license
- Residence permit
- Mortgage letter

Acceptable Proof of Address documents (KYB and KYC)

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