Geo verification: Association collects the following data to ascertain a member’s whereabouts on the planet Earth, in order to manage citizen’s E Residency and secure their data residency.
Network: AI Sentient Bot persistently collects, processes and tracks a member’s geo-location, when given consent, and whenever member accesses the Open Constitution network.
Besides the Geo location mapping of a member’s data residency:
Open Constitution network is a self independent association. Network needs to combat money laundering, and keep Open Treasury Protocols maintained for self sustainability of the network.
Documents which can be processed by Network: AI
High quality photo or scan of a document showing your valid address. It should show:
Your full name: must match the name on your Open Bank account
Your full personal address: must match the address on your Open Bank account
Date of issue
A logo, or clear name of the sender: like your bank, your local authority, your utilities provider, etc
The nature of the document: like the type of bill, subject of the letter, etc
A valid proof of address document can be:
Utility bills: gas, electric, or landline phone (no mobile phone bills)
A bank or credit card statement (photo/scan of a physical letter or PDF of statement)
A council tax bill, or a HMRC notification
Vehicle registration or tax
Photo driving licence showing your address and expiry date
Any other government or financial institution-issued document
Important information to note:
Your bank statement, utility bill or council tax bill cannot be older than 3 months
You can also submit a document from a Local Authority or FCA authorised institution which was issued within the last 12 months. For example, a yearly council tax bill or a letter confirming the opening of a bank account
Your address cannot be a PO Box, as this will not be accepted
If the network is requesting an ID document and an address document, these must be uploaded distinctly for records. (please follow screen instructions).
The address proof must be issued to your personal address. The network cannot accept address proofs that have been issued to a business.