You will be required by our team to provide a valid, not older than 3 months* Bank Statement as a Proof of Address. The document should be issued in a branch of the bank, delivered as a paper letter or downloaded in a PDF format from your online banking, аnd should consist of the following:
✔ Your full name
✔ Full residential address including the city of residence, street name, street number and postal code
✔ Account Number / IBAN
✔ Date of issue or a period
*For clients under Trading 212 Markets Ltd. the document can be dated within the last 6 months.
For Non-EEA residents, the Bank Statement must also contain a few transactions to prove that the bank account had been used as shown in the example below:
