Address verification is an additional regulatory step required by anti-money laundering (AML) laws. It serves as a secondary check to confirm your identity and residency.
This process allows us to:
Confirm that you are a resident of one of our permitted jurisdictions.
Prevent fraud or misuse of the platform.
Set appropriate deposit limits based on your investor status.
What document do you need to provide for address verification?
You can provide three types of documents:
1. Utility bill (electricity, water, gas, internet, etc.).
2. A bank account statement
3. Government letter
You will need to provide a document that meets the following criteria:
It must be issued within the last 3 months.
It must clearly show your full name and current residential address.
We prefer a full-page PDF or a clear photo JPG. Please avoid screenshots if possible.
The document must be undamaged, unedited, and complete. If it is unclear or incomplete, we will not be able to accept it.
Important: Without a verified address, your account may be limited to an annual deposit cap of €1,000, in line with AML risk controls.