The following is a list of acceptable documents for Proof of Address:
• Utility bill, including services for fixed lines (e.g., Phone Watch - alarm notification service)
• Recent Bank Statement (Personal credit statements are not accepted)
• Business Bank account statement or a formal letter from the bank (including letters that do not display account details) or Business Credit Card statement
• Screenshot from the bank (requires confirmation with KYC in every case)
• Tax Free Allowance Certificate
• Any official HMRC documentation containing individual details
• Formal documentation from the government (e.g., Voting records, UK Resident permit, Official Poll card)
• Online registers of electors (even without a date on it)
• Building or contents insurance document – must be a ‘Certificate’ of insurance and not just general correspondence.
• Driving license showing address
• Residence permit showing address
• Mortgage letters