Listed below are all the requirements for the bank statement - it must meet all of them to be approved as valid proof of address.
The bank statement should be:
Issued within the last 3 months*
- Downloaded (& uploaded) in a PDF format from your online banking; issued and stamped in a branch of the bank or delivered as a paper letter
The following information should be included:
✔ 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 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:
Note: For clients under Trading 212 Markets Ltd. the document can be dated within the last 6 months.