The list of documents we can accept as valid Proof of Address depends on the entity you are registered under. The document format can be either a PDF file downloaded directly from the relevant institution or received as an official letter. 📄 Paper-issued documents must also have a QR code/barcode.
Documents acceptable for clients registered under Trading 212 UK Ltd.
- Bank statement
- Bank certificate
- Credit card statement
- Statement of fees
- Utility bill (water, gas, electricity, heating)
- Landline phone bill, Broadband bill or TV bill
- Council tax bill or tax reminder/exemption letters
- Some forms of governmental correspondence (examples include income tax bills, some letters from HMRC, etc.)
- Your ID card, residence permit or driver’s license containing your address (Only acceptable if it has not already been used for ID verification)
- Address registration certificate (issued up to 1 year ago)
- Account information from credit institution/banking service provider;
- Confirmation of a card operation/Transaction confirmation;
- Bank contract;
- Contracts with utility providers;
- Government/municipal correspondence.
Note: Documents for clients registered under Trading 212 UK Ltd. must be no older than three months
Documents acceptable for clients registered under Trading 212 Markets Ltd.
- Bank statement
- Bank certificate
- Credit card statement
- Statement of fees
- Mortgage statement
- Loan statements
- Account information from credit institution/bank (Such as a subject access request)
- Confirmation Of Card Operation - Duplicate / Transaction confirmation
- Bank contract
- Utility bill (water, gas, electricity, sewerage), including contract certificates
- Broadband bill
- Landline phone bill
- TV bill
- Tax bill (municipal, income, property tax)
- Address registration certificate
- Government/municipal correspondence
Note: Documents for clients registered under Trading 212 Markets Ltd. must be no older than six months
Specific requirements for Non-EEA residents
Most proof of address documents must be dated within the last three months (with a few exceptions, such as council tax bills).
Bank statements or utility bills must be no older than three months and must be either issued in a branch of the bank, delivered as a paper letter or downloaded in a PDF format from your online banking. We might need some form of activity to be present on the document.
Note: Specific requirements may apply for Non-EEA residents based on which country you reside in.