When opening an account with Nuri, the proof of address (POA) is required as a part of our Know Your Customer (KYC) and Anti-Money Laundering (AML) verification processes. These are compliant with regulatory guidelines to ensure the security for our clients and their funds.
If the automatic address verification in the sign-up process wasn't successful, our Customer Support Team is happily verifying it for you manually. In this case, a proof of address document (POA) is needed.
The POA document has to:
- Clearly state your full name
- Clearly state the your home address
- Be in latin characters
- Have an issuing date within the past 90 days
Accepted POAs are household bills for water, electricity, gas, heating and internet or a bank statement.