You need to provide a valid proof of address document. It can be either a PDF file, a screenshot or an official letter.
For us to accept it, the document should be:
- Issued in your name
- Showing your valid address
- Dated within an acceptable period (based on your entity)
- Showing all details of the document (cropped and folded documents cannot be accepted)
- Paper-issued documents must also have a QR code or barcode.
These are the acceptable proof of address documents based on the entity you're registered under 👇
🇬🇧 (Non-EU) Trading 212 UK Ltd.
- Bank statement (issued up to 6 months ago)
- 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
🇪🇺 (EU) 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
For Russian/Belarusian nationals, we can only accept documents verifying residency in the EU/EEA/Switzerland. These must contain substantial proof of consumption.
Trading 212 FXFlat
- 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 FXFlat must be no older than six months
🇦🇺 Trading 212 AU PTY Ltd.
- Australian Taxation Office (ATO) notice
- Driver's license containing your address
- Council rates notice
- Utility bill (e.g. water, gas, electricity)
- Bank statement
- Credit card statement
What documents cannot be used to verify my address?
- Receipts
- Delivery Invoices
- Insurance Bills
- Handwritten Documents
- Mobile Phone Bills
- Bills Issued to a business account name