List Of Acceptable Proof Of Address (POA) Documents For Identity Verification : Vital Markets

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Vital Markets - List Of Acceptable Proof Of Address (POA) Documents For Identity Verification Print

Modified on: Thu, 2 Mar, 2023 at 5:57 PM

Address Verification - Proof of Address (POA)

For address verification, we primarily look to receive ONE of the following documents;

Bank Statement (If you provide a Bank Statement or Credit Card Statement please make sure that all personal information such as the Credit Card details are not visible)
Utility Bill (Water, Gas, Electric, etc)
Tax Certificate

Our Guidelines;

Must be able to see the full document. All four corners and not cropped. (Account numbers and sensitive information can be covered).
Document must be dated within 3 months (90 days) of present-day and we need to see an issue date.
Must state your full name and address on document.
Must show some form of official logo, stamp or notarisation.
Ensure the document is not password protected.
File format: JPEG or PNG files only.

You will find an acceptable example below:

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