Proof of Address Requirements

Customers Required to Provide Proof of Address

Bridge requires Proof of Address verification documents for:

• Individuals who reside in the EEA (European Economic Area)
• Businesses who are registered or operating in the EEA (European Economic Area)
• Businesses and Individuals who require access to SEPA (Single Euro Payments Area)
• Individuals who provide government ID documents from a controlled or prohibited region and claim residence outside that region.
• As needed–when requested by Bridge for additional verification

Document Requirements

Businesses

• Document confirming the current operating address
• Addressed to the applying entity issued in the last 90 days
• No PO boxes or virtual addresses
• Accepted documents:
  • 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

• Document confirming the current residential address
• Addressed to the individual issued in the last 90 days
• No PO boxes or virtual addresses
• Accepted documents:
  • 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)