What are the best practices when submitting a Proof of Address as an individual?
Any document submitted must show your current legal name and current address. This is needed to ensure legitimacy of your location. If you go by a nickname on your Escrow.com profile, please ensure the address document shows your full legal name.
Documents cannot be expired. We cannot ‘ok’ a verification with any sort of expired document. Our internal guidelines are:
3 months for utility bills
3 months for banking statements
Non expired Residence ID, Driving License, or Residence Permit (at least 3 months from the expiration date)
Leasing/Rental agreement or contract for place of residence (at least 1 year)
Tax document (at least 1 year)
What are common examples of other documents:
Other type of tax statement
Possible other type of bill that is sent to the home - this would be on a case by case basis and escalated to the compliance team
Your individual address must be your place of residence. If you want to proceed with a transaction with a company address, please see company guidelines here.