What documents are accepted for Proof of Address (POA)?
Last updated: February 27, 2026
To verify your business address, you must submit one of the document types listed below. We do not accept any other documents.
The document must clearly show:
The company name or UBO name
The full residential or operating address
No P.O. Box addresses (including residential P.O. Boxes)
Accepted Documents
We only accept the following:
Utility bill — issued within the last 90 days
Bank statement — issued within the last 90 days
Lease agreement — dated within the last 12 months
Documents that do not meet these requirements will be rejected.
Your account eligibility and transaction capabilities are determined by your operating address. Specifically, we use this address to assess:
Account eligibility
Regional restrictions
Supported transaction types
For example, some companies with European operating addresses may not be eligible to transact in USDT due to regulatory restrictions.
You can review our full onboarding restrictions here:
Operating with a Remote or Virtual Address
If you indicated during onboarding that your company operates using a remote or virtual address, the Ultimate Beneficial Owner’s (UBO’s) residential address will be used as the company’s operating, beneficiary, and signatory address by default.
If you would like your business address to appear instead, please submit a valid Proof of Address document that clearly shows your company’s operating address.