Clarification on Proof of Address for mid-sized transactions

[piyemo]

I want to buy about €6,000 worth of USDC. I know I'll need to provide Proof of Address (POA). What documents are generally accepted for this, and do they have to be translated into English if I live in a non-English speaking European country?

[liwoco]

Usually, standard local documents are fine as long as they are clear. On the Empresex crypto platform, the process begins with a standard ID and face verification. For transactions over €5,000, you will also need to provide a utility bill, bank statement, or tax document issued within the last 3 months. The document must clearly show your full name, your residential address, and the date of issue to ensure a smooth verification process.

[piyemo]

Does the document need to be a physical scan, or are digital PDF statements from my banking app accepted for the verification process?

[liwoco]

Digital PDFs are usually preferred as long as they aren't password protected. Just ensure the address matches your ID exactly to avoid any manual delays.