The AML law requires us to verify the permanent address of the following persons:
- Sole traders, Freelancers - your address
- Companies - the address of persons authorised to open an account and make transactions, the Directors, the company itself and the ultimate owners, who own or control more than 25% of the business.
We accept one of the following types of documents for proof of address:
- Recent utility bill (UB) (bill for gas/electricity/water or any public utility service)**
- Personal bank statement**
- Land line phone, home internet or TV licence bill (mobile phone bills are not accepted)**
- Credit card statement**
- Latest document issued by the tax authorities, such as a request for tax registration, tax registration, tax certificates or similar*
- Letters from the municipality or other government institution*
- Document from an insurance company (insurance card, policy or similar)*
- Leasing document for a car*
*Must be the most recently issued and less than 12 months old.
**Must be the most recently issued and less than 3 months old (except for annual utility bills/bank statements which must be less than 12 months old).