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.

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

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)