Skip to main content

Residence verification

Some resources to help you understand how Articles can be used

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.

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

Document examples

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

Did this answer your question?