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  3. BitPrime Retail
  4. Verification
  5. What if I have a PO BOX for my address?
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If you have a PO BOX address for verification

Under the AML/CFT act of 2009 a physical proof of address is needed when verifying.

Look and see if you have anything with your physical address for example:

  • Bank statement
  • NZ transport car registration
  • Speeding ticket
  • Insurance bill
  • Phone bill
  • Power bill
  • Internet bill
  • Credit card statement
  • Tenancy agreement
  • Ownership or mortgage statement

If you cannot provide any of these or cannot find anything with your physical address on it we will not be able to supply you with an account.

Please email if you would like to discuss your verification with us further

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