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Due Diligence, Proof of Address

Due Diligence is the process of verifying the accuracy of a statement. You may by asked by a bank or other institution to provide a proof of address as a part of due diligence.

The following documents as proof of address:

– Utility bills 

– Tax assessment bill 

– Bank statement 

– Credit card statement 

– Rates and government rent demand note 

The documentation cannot be older than 3 months.

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