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What documents are accepted for Proof of Residential Address

To safely verify the identity of business directors and owners, Verto requires a valid Proof of Residential Address. All standard documents must be clear, unedited, and uploaded as an original digital PDF downloaded directly from your provider.

Please note: Running documents through editing software or using "Print to PDF" tools will cause our automated security systems to reject your file.

Standard Globally Accepted Documents

  • Bank Statements: Issued by a regulated financial institution within the last 3 months.

  • Utility Bills: Bills for gas, electricity, water, or landline internet issued within the last 3 months. (Mobile phone bills are not accepted globally, except in South Africa).

  • Tax Correspondence: Official letters issued by your national tax authority (such as HMRC in the UK or SARS in South Africa) dated within the last 12 months.

  • Government/Local Council Letters: Current local government tenancy agreements, council tax demand letters, or housing statements issued within the last 12 months.

  • Secondary Government Photo ID: National identity cards displaying your residential address can be accepted, provided you have not already submitted this exact document as your primary Proof of Identity.

Regional Allowances & Alternative Pathways

Kenya If you are a resident of Kenya and traditional utility bills are unavailable, we can accept a combination of the following two documents:

  1. A Kenyan Revenue Authority (KRA) Tax Compliance Certificate (TCC).

  2. Proof of a local bank account (such as a recent statement or confirmation letter from a Kenyan bank). Alternatively, we accept a formal address verification letter printed on official letterhead, signed, stamped, and dated by a licensed advocate or Certified Public Accountant (CPA).

West & Central Africa (XOF / XAF Zones) In African jurisdictions operating under the OHADA framework, we accept:

  • A formal Certificate of Residence (Certificat de résidence) issued by your local municipality or police department within the last 6 months.

  • A residential verification letter notarized or certified by a chartered accountant or company lawyer.

South Africa

  • Unlike our standard global restrictions, a valid mobile or residential phone bill issued within the last 3 months is fully acceptable for South African residents.

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