Proof of Address Requirements

Customers required to provide proof of address

Bridge will require proof of address documents for:

• Individuals who provide government ID documents from a controlled or prohibited region and claim residence outside that region or other conflicting location signals
• Businesses with conflicting location signals , such as claiming an operating address in low risk region while being registered in a high risk region and/or the control person resides in a high risk region
• As needed – when requested by Bridge for additional verification

Document requirements

Businesses

A proof of address document for a business must

• confirm the current operating address
• be addressed to the applying entity issued in the last 90 days
• be a physical address, not a PO box or virtual addresses

Accepted documents are:

• Bank statement
• Utility bill
• Government-issued letter
• Office lease agreement (must be current, can be older than last 90 days)

Note: DAOs may provide proof of physical residential address for their verified control person if the DAO does not have its own physical operating address.

Individuals

A proof of address document for an individual must

• confirm the current residential address
• be addressed to the individual issued in the last 90 days
• be a physical address, not a PO box or virtual addresses

Accepted documents are:

• Bank statement
• Utility bill
• Government-issued letter
• Government issued ID (issued in the last 90 days)
• Residential lease agreement (must be current, can be older than last 90 days)