BDSwiss

How to Verify your BDSwiss Account

Every client of BDswiss must go through the mandatory account verification process due to regulatory requirements. This keeps our company secure and prevents untoward activity.

Proof of residence

Proof of residence/address document must be issued in the name of the BDSwiss account holder within the last 3 months and must contain your name, current residential address, issue date and issuing authority. We accept any bills that are issued by a financial institution, a utility company, a government agency or a judicial authority. If your bill or document is available online, you may send it to us either as a PDF file or as a screenshot.

Acceptable documents are the following:

  • Electricity, water, gas, internet or telephone bill
  • Bank statement
  • Credit card statement
  • Bank reference letter
  • Tax letter
  • Council tax bill (for the current year)
  • Social insurance statement
  • Government-issued Certificate of Residence
  • Notarized Affidavit of Residence
  • House Rental Official Agreement – Issued from a Rental Agent (not older than 1 year)
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