Verification Documents | Proof of Address • Income • Origin of Funds • SoF • SoW • Contracts • Business License

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proofofaddress

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Successful Verification Point
Creating and preparing documents to confirm new accounts and restore restricted ones.

If you see the message: "Your account has been restricted. Documents required for verification", then this is the place for you.
The files requested by the system or support team will be prepared here.

POSITIONING AND SERVICES:
I work exclusively with the financial and documentary aspects of verification.
I do not sell accounts, personal data, or drops.

1. Proof of Address
  • Utility Bill: Mobile communications, water, electricity, internet, TV.
  • Bank Statement: Statements tailored to your needs.
  • Price: $20*
  • Also available: Council Tax Bill / Certificate of Residence (for specific countries)

2. Individual Financial History and Documentation [ One-Stop Solution ] Required for:
  • ✅ Standard Verification: Fast solutions for Banks and Payment Systems (Wise, Revolut).
  • ✅ Limit Increasing/VIP Status: Income verification for working with larger volumes and deposits.
  • 🆘 Unblocking/AML: Complex document chains to restore access to funds.

If your account is frozen for a compliance check or Source of Funds (SoF) verification, I help structure your financial profile and prepare a complete set of documents to legally justify the origin of the funds and lift the block.

Source of wealth/funds/income:

Business ownership:
  • Extract from the Trade Register
  • Certificate of Incorporation/Formation
  • VAT Registration Certificate
  • Articles of Organization
  • Business License

Employment Income:
  • Proof of employment: Employment contract / certificate / job offer letter
  • Tax return
  • Payroll / payslip / wages

Investments:
  • Tax return
  • Bank/brokerage statement for the latest period
  • Investment portfolio report / dividend voucher / ESPP Confirmation

Sale of assets:
  • Tax return
  • Copy of the Purchase and Sale Agreement for real estate/car/shares/assets **

Gift or inheritance:
  • Tax return
  • Copy of the Gift Agreement / Will / Court Decision **
    All Documents, if required by the legislation of the country, certified by a notary with a signature and seal

Other sources of income:
  • Rental agreement
  • Loan agreement
  • Social benefits
  • Cash load / sold or bought item

Proof of ownership:
  • Title Deed / Property Deed / Certificate of ownership
  • Sale-Purshase Agreement
  • Bill of Sale
  • Deed of Transfer of Property
  • Gift certificate
  • Extract / Letter from Register
  • Property Insurance
  • Mortgage Deed

Other:
  • Scans of original passports, ID card, DL
  • Certificates, certificates and documents (medical, local government, etc.)
  • Individual invoices
  • Custom stamp/seal

More than 40 countries:
Argentina, Australia, Armenia, Austria, Azerbaijan, Belarus, Georgia, Greece, France, Belgium, Croatia, Czech Republic, Cyprus, Denmark, Spain, Italy, Israel, Estonia, Finland, Germany, Ghana, Netherlands, Hungary, Northern Ireland, Kazakhstan, Latvia, Lithuania, Norway, Moldova, Poland, Portugal, Romania, Serbia, Singapore, Slovakia, Slovenia, Turkey, Ukraine, Canada, United States, United Arab Emirates, Luxembourg, United Kingdom + Kenya, Pakistan, Afghanistan, India, South Africa, Cambodia, Kenya, Costa Rica, Mumbai, Malaysia, Indonesia, Japan, South Korea.

* All documents are adapted to the requirements of:
Binance, Kraken, Wise, Payoneer, Revolut, Mercury, N26, Airbnb, Upwork, Fiverr, Etsy, Notion, Deel, Paysera, Cryptopay, crypto exchanges, payment systems and others.
** Important: I do not prepare documents for self-registration and submission to Amazon, Sumsub and Stripe (Self-submission / Self-Registration).

Experience since 2021.

Price: $20-50

Contact To Order:
Telegram: https://t.me/proofofresidence
Telegram Channel: https://t.me/+8-7QcTgn5EliZGVi
 
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