Proof of residence: Requirements and process

During compliance checks, we might need to conduct additional follow-up and obtain a Proof of Residence document to show the address on the investment is correctly associated with the investor. A Proof of Residence document can be a utility bill, bank or credit card statement, mortgage statement or rent invoice, or even a driver's license.

Please note: the Proof of Residence should be dated within 12 months of your investment, and the address should match the address on your Settings page.