Proof of Address

Proof of address is a part of the KYC process between businesses and their clients. It can be any document stating the address of residence of the customer: for instance, government-issued address proof, driver’s license, tax invoices, rental agreements, mortgage contracts, utility bills, monthly bank statements, etc.

Share this article on

Latest Articles

Crypto License
8 minutes

The ultimate list of crypto projects in Estonia & how to launch yours
Estonia has long been the primary gateway for digital asset innovation within the European Union. Its reputation as a digital first nation is built on decades of infrastructure development and a transparent relationship between the state and entrepreneurs. For high level Web3 projects specializing in DeFi, security, and payments, the jurisdiction offers a unique proof of concept for regulatory success.
The ultimate list of crypto projects in Estonia & how to launch yours image
Adrien Marchand photo
Adrien Marchand Associate at LegalBison
Crypto License
7 minutes

Is Estonia the lowest-tax country for MiCA crypto licenses? (2026 guide)
The European crypto landscape is undergoing a massive transformation under the Markets in Crypto-Assets (MiCA) regulation. For many founders, Estonia has long been the primary destination for establishing a digital asset business. The reputation of the country is built on its innovative e-Residency program and a unique corporate tax system.
Is Estonia the lowest-tax country for MiCA crypto licenses? (2026 guide) image
Adrien Marchand photo
Adrien Marchand Associate at LegalBison
Crypto License
9 minutes

7 Types of crypto projects you should start in Mauritius (2026 Guide)
Mauritius has established itself as a leading destination for financial innovation within the African continent and the global stage. The jurisdiction offers a sophisticated regulatory framework that provides clarity for digital asset businesses. This environment allows entrepreneurs to build sustainable ventures while benefiting from a favorable tax regime.
7 Types of crypto projects you should start in Mauritius (2026 Guide) image
Adrien Marchand photo
Adrien Marchand Associate at LegalBison
Crypto License
8 minutes

List of Non-MiCA European Crypto Licenses: Top Jurisdictions for 2026
The era of "flying under the radar" in the European Union has effectively ended as integrated databases and stringent new frameworks like MiCA make informal operations a high-stakes gamble. For entrepreneurs, understanding the shift from minor administrative hurdles to aggressive global turnover penalties and personal liability is now the only way to ensure business longevity.
List of Non-MiCA European Crypto Licenses: Top Jurisdictions for 2026 image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison
Crypto License
6 minutes

What Are the Fines for Operating Without a License in the EU?
The era of "flying under the radar" in the European Union has effectively ended as integrated databases and stringent new frameworks like MiCA make informal operations a high-stakes gamble. For entrepreneurs, understanding the shift from minor administrative hurdles to aggressive global turnover penalties and personal liability is now the only way to ensure business longevity.
What Are the Fines for Operating Without a License in the EU? image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison
Crypto License
11 minutes

Mauritius vs El Salvador crypto license: Which jurisdiction suits your project?
Choosing a regulatory home for a cryptocurrency business is a strategic decision that defines the future of a project. Entrepreneurs often find themselves comparing the innovative landscape of El Salvador with the established financial prestige of Mauritius. Each jurisdiction offers a unique set of advantages depending on the target market and the nature of the digital asset services provided.
Mauritius vs El Salvador crypto license: Which jurisdiction suits your project? image
Adrien Marchand photo
Adrien Marchand Associate at LegalBison