How to Verify My Entity’s Operating Address for Binance KYB?

The Proof of Address is a document that validates the operating  address of your entity. During the account verification, you will be asked to enter your entity’s full legal name and business operating address and upload a document proving this is where your business operates from.

The document you upload must meet specific criteria to be eligible as proof of your address. It must be issued in the name of your entity and reflect the operating address declared in your corporate account application. It also must meet the document issuance validity requirements  and contain the following information: 

• Your Company Name
• Your Business Operating Address
• The Date of Issue
• The Issuing Authority
• A Reference to the Issuing Authority (e.g., a logo, contact information, or a website)

• Utility bills, e.g., electricity, water, gas, sewerage
• Utility contract confirmation signed by an authorized representative from the utility company
• Internet service provider account statements
• Landline telephone/Internet/TV/communication packages bills (mobile bills are not acceptable)

• Bank or Credit Card statement
• Investment Account Statements
• Bank Reference Letter - stamped and/or signed
• Address Confirmation Letter - stamped and/or signed
• Account Balance Letter - stamped and/or signed
• Bank statement together with account summary which includes key details about the account, balances, transactions, interests
• Bank Transfer Receipt/Money transfer confirmation
• Debit/Credit advices
• Mortgage statement

Statements from these Fintech companies/Financial Institutions are acceptable as POA: 

For Revolut Limited (UK) and Revolut Bank UAB (12 Countries)

We can accept Revolut Limited (UK) & Revolut UAB Fintech Statements now for selected countries only.

• Revolut Limited (UK) - Only accepted within UK
• Revolut UAB - Please take note the applicable 12 countries need to be under "Revolut Bank UAB" usually identified at the top right corner.
  Only applicable for the 12 countries as listed below. Other countries not within the list will not be accepted.
  • The 12 countries are: Poland, Spain, France, Ireland, Romania, United Kingdom of Great Britain and Northern Ireland, Germany, Lithuania, Latvia, Croatia, Belgium, Ukraine.

• Official government letters
• Letters from court
• Tax letters/bills/Tax notice/ Notice of Tax Liability
• Annual tax declarations/Income tax returns are valid within past year

The below documents are acceptable as POA for entities incorporated in the respective countries: 

FOR AUSTRALIA ONLY:

• ASIC Company Extract
• Australian Business Register

FOR BRAZIL ONLY:

• Postpaid mobile phone bills
• Rental agreements in force, with a notarized signature by the property owner, along with a utility services bill (water, electricity, telephone)
• Annual report/statement of income/investments/pension funds issued by a local financial institution
• Property Tax (IPTU) payment certificate, referred to the current year
• Registered Motor Vehicles Tax (IPVA) payment certificate, referred to the current year
• Statement from the Federal Revenue Office (RFB) or the Social Security Institute (INSS)
• Balance Sheet (“Balanço” OR “Balancete”) and must be signed by an accountant or Audit firm and refer to the past 180 days

FOR FRANCE ONLY:

• KBIS Extract issued within the last 90 days

FOR COLOMBIA ONLY:

• The Certificate of Existence/Registration if the address indicated in the document matches with the address input by the user AND the document is not older than 30 days

FOR SWEDEN ONLY:

• Registration Certificate from the Swedish Companies Registration Office(Bolagsverket), called “Registreringsbevis

FOR HONG KONG ONLY:

• Business Registration Ordinance documents will be acceptable as Entity POA if the date of commencement is within 180 days.