We are legally obliged to carry out a KYC (Know Your Customer) check. As part of the KYC process, we require both proof of identity and proof of address.
The German ID card serves as both proof of identity and proof of address. If you do not have a German ID card, we require an additional document as proof of address.
Any of these documents can be used as proof of address as long as it is not older than 3 months:
- Electricity, water, gas, telephone or internet bill.
- Bank account statement.
- Credit card statement.
- Municipal tax assessment or bill.
- State tax assessment notice
- Residence permit