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Acceptable Proof of Address for Cayman
Acceptable Proof of Address for Cayman
Updated over a month ago

We will accept the following forms of proof of address:

  1. Utility Bill (issued within the last 3 months)

  2. Bank Statement (issued within the last 3 months)

  3. National Government Address Letter

  4. Title Deed

  5. Lease Agreement

  6. Reference Letter - click here to download a template

    1. This letter can be signed by

      1. a member of the judiciary or a senior civil servant;

      2. a lawyer;

      3. a notary public;

      4. an accountant; or

      5. a director or manager of a regulated credit or financial institution.

    2. The letter should be signed within the last 3 months

All documents must be provided in English or a certified translation.

Any documents that have not been electronically issued will need to be certified via a video call with our compliance team. Please reach out if you need assistance certifying your proof of address.

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