List of accepted proof of address : Rebittance, Inc.

List of accepted proof of address Print

Created by: Clarence Francisco

Modified on: Tue, 12 Feb, 2019 at 3:58 PM

Documents showing customer’s name and indicated address such as:

Bank Statement (within the last 3 months)
Credit Card Billing Statement (within the last 3 months)
Utility Bill (phone, water, electricity--within the last 3 months)
Latest Income Tax Return
Mail from a University, Government Institution or Embassy (within the last 3 months)

* The company may request for alternate/additional documents for further KYC verification and/or as prescribed by relevant and applicable BSP / Anti Money Laundering Council KYC guidelines.

Clarence is the author of this solution article.

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List of accepted proof of address Print

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