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 and otherwise conflicting location signals
• Businesses with conflicting location signals such as claiming an operating address in low risk region yet is either 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

• 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)

European Countries with Proof of Address Required

Åland Islands (ALA)
Andorra (AND)
Austria (AUT)
Belgium (BEL)
Bulgaria (BGR)
Croatia (HRV)
Cyprus (CYP)
Czechia (CZE)
Denmark (DNK)
Estonia (EST)
Finland (FIN)
France (FRA)
French Guiana (GUF)
Germany (DEU)
Greece (GRC)
Guadeloupe (GLP)
Hungary (HUN)
Iceland (ISL)
Ireland (IRL)
Italy (ITA)
Latvia (LVA)
Liechtenstein (LIE)
Lithuania (LTU)
Luxembourg (LUX)
Malta (MLT)
Martinique (MTQ)
Mayotte (MYT)
Netherlands (NLD)
Norway (NOR)
Poland (POL)
Portugal (PRT)
Réunion (REU)
Romania (ROU)
Saint Martin (French part) (MAF)
Slovakia (SVK)
Slovenia (SVN)
Spain (ESP)
Sweden (SWE)
Switzerland (CHE)
United Kingdom of Great Britain and Northern Ireland (GBR)