Are there any specific requirements for proof of address when trading digital currencies?

3 answers

• McCarty GormsenJun 02, 2025 · 2 months ago
  When trading digital currencies, most exchanges require users to provide proof of address. The specific requirements may vary depending on the exchange, but generally, you will need to provide a document that clearly shows your name and address. This can be a utility bill, bank statement, or government-issued document. Make sure the document is recent and not older than three months. Additionally, some exchanges may require the document to be in English or have an English translation. It's important to check the requirements of the specific exchange you are using to ensure you provide the correct proof of address.
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• Barry LynchNov 30, 2021 · 4 years ago
  Yes, when trading digital currencies, you will need to provide proof of address. This is to comply with anti-money laundering (AML) and know your customer (KYC) regulations. The specific requirements may vary between exchanges, but generally, you will need to provide a document that proves your residential address. This can be a utility bill, bank statement, or government-issued ID with your address on it. Make sure the document is recent and matches the information you provided during the registration process. Failure to provide the required proof of address may result in limitations on your trading account.
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• lin zhengJul 14, 2024 · a year ago
  Proof of address is a common requirement when trading digital currencies. Different exchanges may have different specific requirements, but generally, you will need to provide a document that verifies your residential address. This can be a utility bill, bank statement, or government-issued ID. Some exchanges may also accept other documents such as a lease agreement or a tax bill. Make sure the document is recent and clearly shows your name and address. It's important to check the requirements of the exchange you are using to ensure you provide the correct proof of address.
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