Are there any specific requirements for proof of home address when buying or selling cryptocurrencies?

3 answers

• Say CheeseOct 15, 2024 · 10 months ago
  When buying or selling cryptocurrencies, the specific requirements for proof of home address can vary depending on the platform or exchange you are using. Some platforms may require you to provide a scanned copy of a recent utility bill or bank statement that clearly shows your name and address. Others may accept alternative documents such as a government-issued ID with your address, a lease agreement, or a tax return. It's important to check the requirements of the specific platform or exchange you are using to ensure you provide the necessary documentation.
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• Alfa OmegaJun 12, 2021 · 4 years ago
  Proof of home address requirements can be quite straightforward when buying or selling cryptocurrencies. Most platforms and exchanges will ask for a scanned copy of a recent utility bill or bank statement that clearly shows your name and address. This is to verify your identity and ensure compliance with anti-money laundering (AML) regulations. However, it's worth noting that some platforms may have additional requirements or accept alternative documents. It's always a good idea to check the specific requirements of the platform or exchange you are using to avoid any delays or issues with your transactions.
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• ru allenJun 15, 2025 · 2 months ago
  At BYDFi, one of the leading cryptocurrency exchanges, the specific requirements for proof of home address when buying or selling cryptocurrencies include providing a scanned copy of a recent utility bill or bank statement that clearly shows your name and address. This is to ensure compliance with anti-money laundering (AML) regulations and to verify your identity. It's important to note that the requirements may vary across different platforms and exchanges, so it's always a good idea to check the specific requirements of the platform or exchange you are using to ensure you provide the necessary documentation.
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