We accept documents showing Full name (mathing the identiy document), issue date and address clearly visible.The date on the statement must be within 3 months of the Level 3 submission for verification. Document must clearly show the Company logo that issued it. Joint accounts are acceptable.
Accepted documents for ‘Proof of Address'(Level 3)
- Utility bills – telephone bill (landline), electricity, water and gas bills
- Bank documents such as:
- Bank account statement
- Bank contract
- Bank deposit slip
- Bank booklet
- Letter from a recognized public authority
- Proof of registration
- Receipt for Tax paid
- Credit Card statement only from bank (not insurance company, not American Express)
- Home insurance statement
1st Class ID containing address as long as the customer provides a different type of ID to proof identification (Level 2) and to proof of address (Level 3). E.g. Passport for Level 2 and National Identity Card containing address for Level 3.
Not acceptable:
- Advertising letter
- Mobile phone bills
- Business statement
- PO Box
- Personal, Health, car or travel insurance
If you have any questions please send an email to verify@knowmenow.com
