Bridge requires the following information for standard individual onboarding:
First and last name
Country
Street address
City
Postal code
Province / State
Country
Date of birth
Email
National identity number (required for non-USA residents)
Social Security number (required only for USA residents)
ID verification (optional for US residents with minimal payment activity)
Proof of address (required only for SEPA access or EEA+ residency) **
For high risk populations (i.e. resident of high risk region or a person 60 years or older) and/or high volume transactors, Bridge collects information about the customer's source of funds and expected use:
Occupation
Employment status
Source of funds
Primary purpose of the account
Expected monthly amounts to be sent or received
Intermediary status ("Are you receiving or sending funds on behalf of someone other than yourself?")
In rare cases, Bridge may request additional information during the onboarding process.
**Proof of address
Customers Required to Provide Proof of Address
Bridge requires Proof of Address verification documents for:
Individuals who reside in the EEA (European Economic Area)
Businesses who are registered or operating in the EEA (European Economic Area)
Businesses and Individuals who require access to SEPA (Single Euro Payments Area)
Individuals who provide government ID documents from a controlled or prohibited region and claim residence outside that region.
As needed–when requested by Bridge for additional verification
Individuals
Document confirming the current residential address
Addressed to the individual issued in the last 90 days
No PO boxes or virtual addresses
Accepted documents:
Bank statement
Utility bill
Government-issued letter
Government issued ID (issued in the last 90 days)
Residential lease agreement (must be current, can be older than last 90 days)
If you have questions regarding this information, please contact the TruBit Team via our chat channel or email us Here and we'll be in touch!