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Why do we ask Utility Bill?

This document confirms our player’s current living address, knowing this information is part of due diligence process. Utility bills are usually issued by trusted entities and therefore they are approved as good source of information.

The most common source of UB includes public and private services like electricity, water, gas, landline telephone, internet services, and other service that is tied to a fixed address. In addition, financial statements may be used as well (statements from banks, credit cards, brokerage firms, etc.).