Your account must first be identity verified (government ID)
You must be able to prove that you are living or operating in an eligible location
Your government ID, address, and form answers align and prove location OR
You can prove your trading activity happens in an eligible location (e.g. your existing ID with BlockQuake lists New Jersey but you have moved to New York)
Attach copy of lease with eligible address and your name on it AND
Attach copy of new state ID
Your original government ID submitted to BlockQuake was a U.S. passport, we will need you to attach a copy of your equivalent state level ID
Your operating location needs to be verified with one of the following clearly showing company name and address in eligible location:
Office space lease
Utility bill (water bill, electricity bill, etc.)
Country payroll or personal tax payment if outside the U.S.
County or state personnel tax payments if inside the U.S.
If inside the US, state registration or other applicable state license
Proof NOT acceptable includes: 1) Articles of incorporation or other organizing documents 2) P.O. Box addresses 3) If inside the US only: payment of non-personnel federal, state, or county taxes