Vevo Digital | Why may I need to provide a proof of address

Why may I need to provide a proof of address

In order to carry out our service we implement stringent fraud prevention checks to comply with KYC & AML regulations, as well as requirements imposed by our banking partners. Vevo Digital account holders/customers may be required to submit specific documentation that will assist us in ensuring the safety and security of all transactions done via Vevo Digital. You will be asked via a request email to provide the documentation after payment has been made, if they are required.

What is a proof of residence?

A proof of residence is a document confirming where you live – it must have both your full name and your address printed on it. We accept the following kinds of documents as a proof of residence (any details other than your full name and address can be covered up/blacked out):

  • Valid Driver’s License / Passport
  • Property Tax Receipt
  • Posted Mail with name of applicant
  • Utility Bill (Such as water, electricity, phone, etc)
  • Lease Agreement
  • Insurance Card
  • Bank statement
  • Mortgage statement
  • Voter Registration Card
  • College Enrollment Papers

Please send the requested document in reply to the request email you received so our team can process it. Documents are handled in line with our Privacy Policy.