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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.