​
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 otherconflicting 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)
For more details on our KYB process, please reference our Bridge Business Onboarding (KYB) Guide.