Successful Verification Point
Creation and preparation of paperwork for the confirmation of new and restoration of limited accounts.
If you see the message: "Your account has been restricted. Documents required for verification" — exactly those files requested by the system or support team will be prepared here.
*SERVICE SCOPE & POSITIONING
I DO NOT sell accounts, personal data or drops.
I operate exclusively on the Financial & Documentation Layer of verification.
1. Proof of Address 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.
Proof of Source of Wealth / Funds / Income
Business:- Extract from the Trade Register
- Certificate of Incorporation / Formation
- VAT Registration Certificate
- Articles of Organisation
- Business License
Employment Income:- Employment Verification: Employment contract, certificate, or job offer letter.
- Tax Return
- Payslip / Payroll / Wages
Investments:- Tax Return
- Bank / Broker Statement for the recent period
- Investment Portfolio Report/Dividend Voucher / ESPP Confirmation
Sale of Assets:- Tax Return
- Copy of Sale Agreement: Real estate, vehicle, shares, or assets**
Gifts or Inheritance:- Tax Return
- Copy of Gift Agreement, Will, or Court Decision
Other Income Sources:- Rental Agreement
- Loan Agreement
- Social Benefits
- Cash Load / Sale or Purchase Receipts
Proof of Ownership- Title Deed
- Mortgage Statement / Property Tax Bill
- Land Registry Extract
- Lease Agreement
- Car / Auto / Vehicle Insurance Other Documents
- Sale-Purshase Agreement
- Power of Attorney / Affidavit / Attestation
- Apostille and notarized documents in accordance with the legal requirements of specific type of document and country that has its own characteristics
*All documents are provided with notary certification, including signature and stamp, where required by law.
Other:- scans of original passports, ID-card, DL
- references, certificates (medical, local government, etc.)
- individual invoices
- stamp / custom seal
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.
Document Verification | Proof of Address & Income • SoF • SoW • Contracts • Business 
Document Verification | Proof of Address & Income • SoF • SoW • Contracts • Business