Document Verification | Proof of Address & Income • SoF • SoW • Contracts • Business License

5.00 star(s)
1 Rating - Raters
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Successful Verification Point
Advanced Document Modeling for Verification & Compliance

Professional creation and structuring of financial and legal paperwork to pass KYC/AML checks, restore restricted accounts, and upgrade limits.

My Approach: I DO NOT sell accounts, personal data, or cheap generic copies. I operate exclusively on the Financial & Documentation Layer of verification.
Every document is custom-engineered from scratch, strictly adhering to the legal and financial realities of the target country:
Employment & Payroll: Contracts and payslips are calculated with exact Gross/Net formulas, factoring in local labor laws, taxes, and your specific target income.
Business & Tax Documents: Modeled for your exact business activity, incorporating correct corporate regulations, tax rates, and incorporation dates.
Proof of Address: Only current, verified, and active formats used for specific regions.
Invoices & Agreements: Mathematically accurate, logically structured, and legally coherent.

1. Proof of Address (PoA)
Utility Bill
: Mobile, water, electricity, internet, TV.
Bank Statement: Customized for your needs.
Price: $20*
Also available: Council Tax Bill / Certificate of Residence (specific countries).

2. Custom Financial History & Documentation [ Universal Solution ] Essential for:
✅ Standard Verification: Fast solutions for Banks & EMIs (Wise, Revolut).
✅ Limit Upgrades / VIP Status: Income proof for high volumes & deposits.
🆘 Unfreezing / AML: Complex document trails to restore access.
If your account is frozen pending security compliance checks or Source of Funds (SoF) verification, I assist in structuring your financial profile and preparing a comprehensive document package to legally substantiate the origin of your funds to facilitate their release.
  • Business: Extracts from Trade Registers | Certificates of Incorporation | VAT Certificates | Articles of Organization | Business Licenses.
  • Employment: Contracts | Job Offers | Tax Returns | Payslips & Payroll
  • Investments: Bank | Broker Statements | Portfolio Reports | Dividend Vouchers.
  • Assets & Property: Title Deeds | Land Registry Extracts | Mortgage Statements | Lease Agreements | Vehicle Insurance | Sale-Purchase Agreements.
  • Other Income: Rental | Loan Agreements | Gift Agreements | Social Benefits | Invoices.
3. Additional Services
  • Scans of original passports, ID cards, DLs.
  • References and certificates (Medical, Local Government, etc.).
  • Custom stamps and notary seals (where required by the specific document's legal standards).
What You Get:
  • A high-quality scan, PDF, or photo of the document.
To Order:
Contact Telegram:
TG Proof Of Residence
Telegram Channel


Countries Supported (30+):
United Kingdom, Argentina, Australia, Armenia, Austria, Azerbaijan, Belarus, Belgium, Bulgaria, Georgia, Greece, Croatia, Czech Republic, Denmark, Spain, Italy, Israel, Estonia, Finland, France, Germany, Netherlands, Hungary, Northern Ireland, Kazakhstan, Cyprus, Latvia, Lithuania, Norway, New Zealand, Moldova, Poland, Portugal, Romania, Serbia, Singapore, Slovakia, Slovenia, Turkey, Ukraine, Canada, USA + others.

All documents are tailored for the requirements of:
Binance, Kraken, Wise, Payoneer, Revolut, Mercury, N26, Airbnb, Upwork, Fiverr, Etsy, Notion, Deel, Paysera, Cryptopay, crypto exchanges, payment platforms, and etc.
*Important:
I do not prepare documents for self-registration or self-submission on Amazon, SumSub or Stripe.

Work experience since 2021.
What You Get:
  • A high-quality scan, PDF, or photo of the document.
Contact To Order:

TG Proof Of Residence

Telegram Channel


Countries Supported (30+):
United Kingdom, Argentina, Australia, Armenia, Austria, Azerbaijan, Belarus, Belgium, Bulgaria, Georgia, Greece, Croatia, Czech Republic, Denmark, Spain, Italy, Israel, Estonia, Finland, France, Germany, Netherlands, Hungary, Northern Ireland, Kazakhstan, Cyprus, Latvia, Lithuania, Norway, New Zealand, Moldova, Poland, Portugal, Romania, Serbia, Singapore, Slovakia, Slovenia, Turkey, Ukraine, Canada, USA + others.

All documents are tailored for the requirements of:
Binance, Kraken, Wise, Payoneer, Revolut, Mercury, N26, Airbnb, Upwork, Fiverr, Etsy, Notion, Deel, Paysera, Cryptopay, crypto exchanges, payment platforms, and etc.

* Important:
I do not prepare documents for self-registration or self-submission on Amazon, SumSub or Stripe.

Work experience since 2021.
 
Last edited:
  • Like
Reactions: jeocan, lio12345, thakillingjoke and 6 others
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
New -Updates - corporate utility bills business - Czech / France / Estonia / Netherlands
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Certificate of Trademark Status USA
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Update -new - Income tax assessment from the previous year for Germany
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Update - new - proof of employment / income - payslip Finland
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Hey!
New -update - extract from Trade Register for proof of business / company for Germany GmbH
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Hello! Update - Self Assesment Tax Return UK for proof of income / wealth / funds
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
hi -new originals utility bill Lithuania / Latvija
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
UPDATE - NEW PROOF OF INDIVIDUAL BUSINESS - SOLE TRADE - Germany / Austria / Denmark / Swiss / Bolgar / United KingDom
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
New - bank statements Turkey for proof of address / income / source of funds
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Update -New- Business certificate of ownership Australia for Sole Proprietorship
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
HEY - Update - Employment contract + payslip + bank statement + utility bill Norway
to provide a document to confirm the address / of funds and sources of income
 
proofofaddress

proofofaddress

Vendor of : Documents Drawing ⭐
Verified Seller
Joined
February 16, 2025
Messages
123
Reaction score
29
Points
28
Hey! update -New paystubs Canada
 
  • Tags
    aml bank statement certificate of incorporation employment contract origin of funds unfreezing utility bill
  • Top