Verifying operating address with personal address
Working from home
The documents you submit should be dated within the last 3 months, unless otherwise mentioned below. They should also mention your name or the name of any director or significant owner of the company (>25% of shares). We accept the following proof documents:
- Business director's, UBO's or applicant's personal bank statement that shows activity over the past 3 months
Working from my family's home
If you live with a first-degree relative (e.g. a parent, spouse, or sibling) and you don't have documents in your name or your company's name to verify your operating address, you can submit utility bills or a rental agreement under their name, along with a consent letter signed by the 1st degree relative stating that your business operates from the stated address.