Are credit card statements accepted as proof of address in the cryptocurrency industry?

3 answers

• LiChain.YuApr 15, 2025 · 3 months ago
  Yes, credit card statements are generally accepted as proof of address in the cryptocurrency industry. They provide a clear record of your billing address and can be easily verified by exchanges and platforms. Just make sure that your credit card statement is recent and shows your full name and address.
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• Stef the ComposerJan 24, 2022 · 4 years ago
  No, credit card statements are not typically accepted as proof of address in the cryptocurrency industry. Exchanges and platforms usually require documents such as utility bills, bank statements, or government-issued documents that clearly show your residential address. Credit card statements may not be considered reliable enough for address verification.
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• S y BSep 26, 2020 · 5 years ago
  As an industry expert, I can confirm that credit card statements are accepted as proof of address in the cryptocurrency industry. However, it's always a good idea to check the specific requirements of the exchange or platform you're using, as some may have stricter address verification policies. Overall, credit card statements are a convenient and widely accepted option for proving your address.
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