Proof of Address is a crucial requirement for businesses undergoing the KYC process with ivorypay. For starter businesses, the proof of address must contain the business owner's name, while registered businesses are expected to provide proof of address for their directors and owners.
It's important to note that the documents used must have been issued within the last six months. Here is a comprehensive list of documents that can serve as proof of address on ivorypay:
Utility bills
This includes the following documents;
- Electricity bill
- Water bill
- Cable TV bill
- Waste management bill
Financial documents or bank statements
This document must clearly indicate the individual's association with the address contained in the document.
Tax assessment form
This document could be issued by the national government, state, regional, jurisdictional, or provincial government.
Government-issued documents
These documents must clearly display the user's name and address. Examples include:
- Letter from a recognized government parastatal (agency, department, or dedicated unit)
- Court documents
- Mortgage documents
Sworn Affidavits
These documents must be signed and stamped by the court, clearly associating the user with the address provided. Examples include:
- Declaration of statement of address
- Court affidavit sworn before a High Court of Justice.
Documents from other reliable sources
- This category includes receipts from serviced apartments, land use charge documents, or notices of tenement rates.
If you have any concerns about the validity of your document, feel free to reach out to our support team for clarity. Send your email to support@ivorypay.io