Regional Document Consideration Factors

Certain countries and regions issue ID documents that contain very detailed address information. In these cases, no additional Proof of Address (PoA) document is required.

Condition 1: The customer provides an ID card from any of these countries/regions:

OR

Condition 2: The customer provides a Driver's License from:

In both cases above, the detailed address information on these identification documents is considered sufficient, and no separate Proof of Address document will be required during the verification process.

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