Residence verification

Residence verification requires documents that contain the following requirements:

• Full Name.
• Current Address.

Note: These documents should not be older than six months from the filing date.

 You can use one of the following documents for Residence Verification:

• A recent utility bill (gas, water, electricity), telephone bill, Internet, Bank statement.
• Credit card statement.
• Tax Clearance or Tax Return, Social Security Policy or Insurance Policy, Police Character.
• Certificate, Affidavit, Certificate of Residence, or Residence Permit if the previous documents contain the current residential address and name of the client.

Document examples

JustMarkets provides services for multiple countries and accepts various local documents for residence verification. You can check the list of documents below.

Country	Proof of Residence
Afghanistan	Utility bill (e.g. electricity water, gas, etc.) Bank statement Affidavit / Residence certificate Any government issued document
Algeria	Utility bill (e.g. electricity water, gas, etc.) Bank statement Residence permit Affidavit / Residence certificate Any government issued document
Argentina	ID card Affidavit / Residence certificate Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Bangladesh	ID card Driver's license Bank statement Utility bill (e.g. electricity water, gas, etc.) Any government issued document
Brazil	Bank statement Utility bill (e.g. electricity water, gas, etc.) Tax payment Residence permit
Benin	ID card Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Affidavit / Residence certificate Any government issued document
Brunei	ID card Driver's license Bank statement Utility bill Any government issued document
Cameroon	ID card Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Affidavit / Residence certificate Any government issued document
Colombia	Affidavit / Residence certificate Utility bill (e.g. electricity water, gas, etc.) Bank statement Tax bill Any government issued document
Egypt	Bank statement Utility bill (e.g. electricity water, gas, etc.) ID card Driver's license Residence permit Any government issued document
Ghana	Bank statement Utility bill Residence permit Any government issued document
India	Driver's license ID card Aadhaar card Voter ID card Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Any government issued document
Indonesia	Driver's license ID card Family letter National Tax Card (NPWP - Nomor Pokok Wajib Pajak) Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Any government issued document
Iraq	Bank statement Utility bill Residence permit Any government issued document
Kenya	Bank statement Utility bill (e.g. electricity water, gas, phone, internet) e-Return Acknowledgment Affidavit / Residence certificate Tax bill Any government issued document
Madagascar	Affidavit / Residence certificate ID card Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Malaysia	Driver's license ID card Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Tax return Any government issued document
Mexico	ID card Utility bill (e.g. electricity water, gas, etc.) Bank statement Affidavit / Residence certificate Any government issued document
Morocco	ID card Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Mozambique	ID card Driver's license Residence permit Utility bill (e.g. electricity water, gas, etc.) Bank statement Affidavit / Residence certificate Any government issued document
Nigeria	Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Affidavit / Residence certificate Tax bill Driver's license Any government issued document
Pakistan	ID card Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Philippines	Bank statement Utility bill (e.g. electricity water, gas, etc.) Any government issued document Driver's license National ID Voter ID card
Rwanda	Utility bill (e.g. electricity water, gas, etc.) Bank statement Affidavit / Residence certificate Tax return Tax bill Residence permit Any government issued document
Singapore	ID card Utility bill (e.g. electricity water, gas, etc.) Bank statement Tax return Any government issued document
South Africa	Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Tax return Council Tax bill Any government issued document
Sri Lanka	ID card Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Tanzania	Affidavit / Residence certificate Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Thailand	ID card Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Any government issued document
Uganda	Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Affidavit / Residence certificate Driver's license ID card Any government issued document
United Arab Emirates	Utility bill (e.g. electricity water, gas, etc.) Bank statement Any government issued document
Uzbekistan	Driver's license Utility bill (e.g. electricity water, gas, etc.) Bank statement Residence permit Affidavit / Residence certificate Any government issued document
Vietnam	ID card Driver's license Bank statement Utility bill (e.g. electricity water, gas, phone, internet) Any government issued document
Zambia	Utility bill (e.g. electricity water, gas, etc.) Bank statement Residence permit Affidavit / Residence certificate Any government issued document
Other countries	Utility bill (e.g. electricity water, gas, etc.) Bank statement Affidavit / Residence certificate Any government issued document