Acceptable Proof of Address documents (KYB and KYC)

Written by Konky Wang
November 5, 2024

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)
• 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