Why do I have to provide a recent proof of address?
As a financial service provider, Pliant is obligated under the GWG, CRS, and FATCA to collect the addresses of the legal representative(s) who will be legitimized and the UBO(s). Legal representatives will provide their address via one of Pliant’s external identification providers during their video identification. UBOs will provide proof of address in the form of a utility bill, a telephone or internet contract, or a registration of a residence if the address is not already on their valid ID. We require the proof of address to be from within the last 3 months to ensure the most up-to-date information is provided.