Common use of Registered address verification Clause in Contracts

Registered address verification. A copy of a recent bank statement or utility bill in order to verify the given registered address. (As an alternative, an original letter from a bank registered in a FATF country confirming that the individual has a bank account with it and that is satisfied as to the individual’s identity and as to the residential address (if address is not already on the photo ID). Non Public Entity (provide at least three for the Entity)

Registered address verification. A copy of a recent bank statement or utility bill xxxx in order to verify the given registered address. (As an alternative, an original letter from a bank registered in a FATF country confirming that the individual has a bank account with it and that is satisfied as to the individual’s identity and as to the residential address (if address is not already on the photo ID). Non Public Entity (provide at least three for the Entity)