For proof of residential address verification, one of the following documents is accepted:

 

  • Utility Bill

  • Statement issued by a bank/financial institution (If sending a credit/debit card statement, please make sure to mask the card number.)

 

Please make sure that the document is under your name and is issued within 3 months of submission.


When capturing a document please keep in mind to:

 

  • Capture it fully with all four corners visible. Partial scans of documents will not be accepted.

  • Keep the document unaltered, except when masking bank account or card details

  • Capture the document vertically to ensure the full document is captured fully.


What do you do with my information?


SMART VALOR uses your information solely for verification as required by applicable laws and regulations. SMART VALOR does not use the information you submit for any other use.