What Documents Can I Use for Tier 2 Verification if I Need Proof of Address?
To complete Tier 2 verification on Your Bitcoin Partner, you must provide an acceptable proof of address (POR) document in your own name. Below is a comprehensive guide to the accepted documents, their requirements, and special cases.
Accepted Proof of Address Documents
The following documents are accepted as proof of address:
Utility Bills: Includes cell phone bills. Shared utility bills listing your name and another account holder’s name are also acceptable.
Bank Statements: Mailed or printed bank statements are valid as long as they meet the requirements.
Government-Issued Letters: Examples include letters from government agencies, such as tax authorities or social services.
Document Requirements and Restrictions
To ensure your document is accepted, it must meet the following criteria:
Full Name and Address: The document must clearly display your full name and current residential address.
Date: It must be dated within the last 90 days.
Format: The document must be clear and readable. Screenshots and PO Boxes are not accepted.
Special Cases
Renting Without Utility Bills
If you do not have a utility bill or bank statement because you are renting, you can:
Log in to your service provider’s portal (e.g., cell phone carrier) to download a recent bill that includes your name and address.
Request a mailed or printed statement from your bank or service provider.
Shared Utility Bills
Utility bills that list your name along with a shared account holder’s name (e.g., a partner) are acceptable, provided they meet the standard requirements for proof of address.
FAQs
Can I use an ID card or birth certificate as proof of address?
No, identification documents such as ID cards or birth certificates are not accepted as proof of residence.
What if I don’t have an online bank statement?
You can submit a mailed bank statement as long as it meets the requirements outlined above. By following these guidelines, you can ensure a smooth Tier 2 verification process on Your Bitcoin Partner.