Fractal

- A valid lease agreement, property title, or mortgage - Any of the following documents issued in the past 6 months: - official documents issued from a gov...

Identification Documents (passport, national ID, driver's license) are not compliant as proof of address documents as they do not record the updated in...

Proof of Address is enforced by financial regulators as a required document for KYC. This is only a requirement for some verification levels.

A valid Proof of Address contains your name, address and date of issuance from the last 2 or 6 months, depending on the type of Proof of Address.

According to compliance regulations, the Proof of Address is a mandatory document to be provided for KYC checks of a certain level. For further assistance, ...

Identification Documents (passport, national ID, drivers license) are not compliant as proof of address documents as they do not record the updated informat...

Identification Documents (passport, national ID, drivers license) are not compliant as proof of address documents as they do not record the updated informat...