Which documents do we accept as proof of address?


Tips to verify your proof of address

  • Make sure the document shows your full legal name and address and they match the details you provided during signup

  • Keep all four corners of your document clearly visible and make sure it is sharp, clear and easy to read

  • Avoid blurs, glare or shadows

We may ask you to verify your address during your account application to comply with banking regulations. To make this easy for you, we accept 2 categories of documents as proof of address:

  • Standard, universal documents that are accepted across all countries where GrabrFi operates

  • Country-specific documents

Documents accepted in all countries

We accept the following documents as proof of address in all countries where we operate:

  • Government-issued ID or official document showing your name and address

  • Bank statement or letter (issued within the last 3 months)

  • Bill for gas, electricity, water or another utility

  • Bill for phone, TV or home internet

  • Tax bill (issued within the last 3 months)

  • Card statement

  • Mortgage statement

  • Government benefit letter

  • Lease agreement with landlord and tenant signatures

  • Rent bill from a real estate rental agency

  • Letter from a recognized public authority (issued within the last 3 months)

  • Employer's proof of address certificate

Country-specific documents

Argentina

  • Diplomatic ID

  • Documento Nacional de Identidad

  • Gobierno de San Luis Cedula de Identidad Provincial Electronica

  • Driver license

  • Residence permit

  • CERTIFICADO DE RESIDENCIA

  • Certificado de Domicilio

  • Declaracion Jurada De Domicilio

  • Documento Provisorio

  • Ingresos Brutos Inscripcion

  • Tramitación de Ingreso Electrónica TIE24H

Documents accepted in all countries.

Bolivia

  • CẾDULA DE IDENTIDAD

  • CÉDULA DE IDENTIDAD DE EXTRANJERO

  • Boleta de Luz/Agua/Gas (electricity, water or gas bill)

  • Property Tax Receipts (Impuesto a la Propiedad Urbana)

  • Certificado de Domicilio (obtained from the police or a local authority)

Documents accepted in all countries.

Brazil

  • Consular ID

  • Vehicle registration certificate (Certificado de Registro de Veículo)

  • Declaration of residence (Declaração de Residência)

  • Registration certificate (INSS - INSTITUTO NACIONAL DO SEGURO SOCIAL/CNIS/Dados Cadastrais)

  • Unemployment Insurance Application (Requerimento de Seguro Desemprego)

Documents accepted in all countries.

Canada

  • ID card with your address on it

  • Study permit

  • Work permit

  • Certificate of vehicle registration (Certificat d'immatriculation)

  • Manitoba Registration Card

  • Quebec Сarte d’hôpital

  • Chile

  • Ampliación de solicitud de Residencia Definitiva en trámite

  • Carpeta Tributaria Electrónica

  • Residence certificate

  • A household composition certificate (Cartola Hogar)

  • SII Servicio de Impuestos Internos

  • Certificado de Residencia (issued by a notary or local municipality)

  • Correspondence from AFP or Health Insurers (example: ISAPRE)

Documents accepted in all countries.

Colombia

  • Certificado de Empadronamiento

  • Residence certificate

  • Tax Registry Form (Formulario del Registro Ünico Tributario)

  • Predial (property tax statement)

  • EPS (health insurance provider correspondence)

Documents accepted in all countries

Germany

  • Residence permit card

  • Personalausweis

  • Vorläufer Personalausweis

  • Amtliche Meldebestätigung für die Anmeldung

  • A letter from the German Retirement Fund

  • Criminal record (Führungszeugnis)

  • Vehicle regitstration certificate (Zulassungsbescheinigung)

Documents accepted in all countries.

Dominican Republic

  • Consul ID

  • CÉDULA DE IDENTIDAD

  • Driver license

Documents accepted in all countries.

Ecuador

  • Consul ID

  • Driver license

  • Registration certificate

Documents accepted in all countries.

Spain

  • ID Card

  • Residence permit

  • Certificado de Inscripción Padronal

  • COMUNICACIÓN DE PAGO DE DEVOLUCIÓN (Agencia Tributaria)

  • Residence certificate

  • Letter from Ayuntamiento De Sonseca

  • Carpeta Ciudadana statement

  • Vehicle registration certificate

  • Certificado de registro de ciudadano de la Union

  • Informe de vida laboral (the work life report)

  • Servicio navarro de empleo (demand of employment)

  • Titulo de Familia Numerosa

  • Valdepeñas (Registration certificate)

Documents accepted in all countries.

France

  • Passport

  • Service passport

  • Carte nationale d'identité

  • Refugee travel document

  • Residence permit card

  • Residence permit renewal receipt

  • Temporary residence permit

  • Récépissé constatant la reconnaissance d'une protection internationale

  • Old-style driver's license

  • Driver's license issued in the French part of the island of Saint Martin

  • Driver's license issued in the French Polynesia

  • Travel document for foreign minors

  • Asylum application certificate

  • Carte familles nombreuses

  • Attestation de décision favorable sur une demande de renouvellement de titre de séjour

  • Attestation de recensement

  • Avis de contravention

  • Ministère de la Justice Bulletin Numero 3

  • Vehicle registration certificate

Documents accepted in all countries.

United Kingdom

  • Shotgun Certificate

  • Driver licence

  • Basic Certificate (Police records certificate)

  • Council Tax Statement

  • Letter from Department for Work and Pensions

  • Gateshead Council statement

  • HM Revenue & Customs statement

  • Harrow Council statement

  • Land & Property Services statement

  • NHS bill

  • SFE statement

  • Student Loans Company statement

  • TDS statement

  • The Mortgage Lender offer

  • Wirral statement

Documents accepted in all countries.

Ghana

  • Consular Card

  • Dual Citizenship ID Card

  • Certificate of registration

Documents accepted in all countries.

Guatemala

  • Consular ID Card

Documents accepted in all countries.

India

  • Passport

  • Driver license

  • Overseas Citizen of India certificate of registration

  • Aadhaar

  • Bar Council ID Card

  • Indo Tibetan Border Police ID

  • Central Industrial Security Force ID

  • Central Reserve Police Force ID

  • Ex-Servicemen ID

  • Indian Armed Forces Civilian ID

  • National Disaster Response Force ID

  • e-SHRAM Card

  • Health Card

  • Professional ID

  • Ministry of Home Affairs ID

  • Government of India ID

  • Government of Himachal Pradesh ID

  • Government of Manipur ID

  • Government of Uttar Pradesh ID

  • Government of Arunachal Pradesh ID

  • Department of Atomic Energy Employee ID

  • Animal Husbandry and Dairying Haryana ID

  • Department of Posts ID

  • Office of the Custodian ID

  • Andaman and Nicobar Islanders ID

  • Affidavit

  • Vehicle registration certificate

  • Bankbooks

  • Government of West Bengal Certificate for Other Backward Classes

  • Haryana Resident Certificate

  • Government of Odisha Resident Certificate

  • Government of Andhra Pradesh Certificate

  • Household Card

  • Vehicle permit issued by the Government of Kerala

Documents accepted in all countries.

Italy

  • CARTA DI IDENTITÀ

  • Libretto di Navigazione

  • Tessera Elettorale

  • Driver license

  • Residence card of a family member of a union citizen

  • PERMESSO DI SOGGIORNO PER STRANIERI

  • Certificato di Residenza

  • Comunicazione di ospitalità in favore di cittadino extracomunitario

  • Application for a residence permit

Documents accepted in all countries.

Mexico

  • INE card

  • Army ID

  • Consular ID

  • Driver license (Licencia de Conducir, those that contain the holder's address)

  • Predial (property tax receipt)

  • Correspondence from SAT (tax authority)

  • INE (National Electoral Institute correspondence showing the address)

Documents accepted in all countries.

Nigeria

  • Passport (Ecowas-Cedeao)

  • NIN slip

  • Consul ID

  • Declaration of Age

  • Nigerian Citizens ID

  • State ID

  • Driver license

  • Residence permit (ECOWAS Residence Card)

  • Certificate of Taxpayer Identification Number JTB

  • Certificate of state of origin

  • Land Use Charge receipts (for property owners)

Documents accepted in all countries.

Panama

  • Residence permit

  • Refugee ID

Documents accepted in all countries.

Peru

  • Documento Nacional de Identidad

  • DNI Menores de Edad

  • Carne de Identidad - Ministerio de Relaciones Exteriores

  • Driver license

  • Residence permit: Carne de Extranjeria - Calidad Migratoria: Esp. Especial, Permiso Temporal de Permanencia, Carne Temporal de Permanencia

  • Registration Certificate

  • Extension of the residence right (Prorroga de Residencia)

  • Recibo de Servicios Públicos (electricity, water or gas bill)

  • SUNAT (tax authority) correspondence

  • Certificado de Domicilio (issued by a notary or local authority)

Documents accepted in all countries.

Portugal

  • Driver license

  • Título de residência

  • Cartão de residência

  • Cartão de residência permanente

  • Residence Certificate (Atestado)

  • Excerpt of the data from the National ID (Cartao de Cidadao)

  • Vehicle registration certificate

Documents accepted in all countries.

Paraguay

  • Driver license

  • Vehicle registration card

Documents accepted in all countries.

Singapore

  • Home Team National Service ID

  • Singapore Armed Forces ID

  • NRIC

  • NRIC permanent pesidence

Documents accepted in all countries.

El Salvador

  • Documento Único de Identidad

  • Driver license

  • Vehicle registration certificate

Documents accepted in all countries.

United States

  • ID Card

  • Citizenship ID

  • Tribal ID

  • City ID

  • Veteran ID

  • Photo Voter ID

  • Firearm ID

  • Medical ID

  • Military ID

  • Interim license

  • Driver license

  • Motor vehicle statement

  • Certificate of Title

  • Professional Licensure

  • Drivers License update, Pennsylvania

  • Federal Aviation Administration certificate

  • Fishing Utah Division of Wildlife Resources statement

  • MMMP Certification Maine

  • NTTA statement

  • Orange County Government statement

  • Pennymac Mortgage Statement

  • Vehicle registration certificate

  • Voter ID

Documents accepted in all countries.

Uruguay

  • Passport

  • Driver license

Documents accepted in all countries.

Vietnam

  • Citizen ID (Căn cước công dân)

  • National ID (Giấy chứng minh nhân dân)

  • Military ID

  • Driver license

  • Residence permit

  • GIẤY XÁC NHẬN NHÂN SỰ CÔNG AN XÃ TÂN TIẾN XÁC NHẬN

  • PHIẾU LÝ LỊCH TƯ PHÁP SỐ 1

  • An extract from residence register

  • Vehicle registration card

Documents accepted in all countries.


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