Are bank statements accepted as proof of address when dealing with digital assets?

8 answers

• Cash LundgrenFeb 21, 2025 · 7 months ago
  Yes, bank statements are commonly accepted as proof of address when dealing with digital assets. Most digital asset platforms and exchanges require users to provide a document that proves their residential address, and bank statements are often considered a valid form of proof. However, it's important to note that each platform or exchange may have its own specific requirements and may accept other documents as well.
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• McConnell BairdMay 14, 2023 · 2 years ago
  Absolutely! Bank statements are widely recognized as a valid proof of address in the digital asset industry. They provide a reliable record of your residential address and are often accepted by most platforms and exchanges. Just make sure that the bank statement you provide is recent and clearly shows your name and address.
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• bvd_2023Sep 22, 2020 · 5 years ago
  While bank statements can be used as proof of address in some cases, it ultimately depends on the digital asset platform or exchange you're dealing with. For example, at BYDFi, we accept bank statements as one of the documents for address verification. However, it's always a good idea to check the specific requirements of the platform or exchange you're using, as they may have different policies.
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• Marcos_CastilloMar 05, 2021 · 5 years ago
  Bank statements are commonly accepted as proof of address in the digital asset industry. They provide a reliable and verifiable record of your residential address, making them a suitable document for address verification. However, it's important to note that some platforms or exchanges may have additional requirements or may accept alternative documents as well. It's always best to check the specific guidelines of the platform or exchange you're dealing with.
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• Olga PetrenkoJun 23, 2025 · 2 months ago
  Yes, bank statements are generally accepted as proof of address when dealing with digital assets. They serve as a document that proves your residential address and are commonly requested by platforms and exchanges. However, it's advisable to check the specific requirements of the platform or exchange you're using, as they may have additional documents they accept or specific guidelines for address verification.
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• lindaMPKDec 22, 2021 · 4 years ago
  Bank statements are often considered a valid form of proof of address in the digital asset industry. They provide a clear record of your residential address and are widely accepted by most platforms and exchanges. However, it's always a good idea to double-check the requirements of the specific platform or exchange you're using, as they may have their own policies regarding address verification.
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• houyAug 23, 2023 · 2 years ago
  Yes, bank statements are generally accepted as proof of address when dealing with digital assets. They are a commonly used document to verify residential address and are recognized by most platforms and exchanges. However, it's important to ensure that the bank statement is recent and includes your name and address clearly.
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• BigDataInsight ProfessionalApr 17, 2021 · 4 years ago
  Bank statements are commonly accepted as proof of address in the digital asset industry. They provide a reliable record of your residential address and are often requested by platforms and exchanges. However, it's always a good idea to review the specific requirements of the platform or exchange you're using, as they may have additional documents they accept for address verification.
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