Are there any specific requirements for proof of residence when participating in an initial coin offering (ICO)?

3 answers

• DinNov 20, 2020 · 5 years ago
  When participating in an ICO, the specific requirements for providing proof of residence may vary depending on the project and the jurisdiction it operates in. Some common documents that may be required include utility bills, bank statements, government-issued identification with an address, or a lease agreement. It's important to carefully read the ICO's terms and conditions to understand their specific requirements.
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• 21501A0556 GOPIDESI SAI RAMYAOct 28, 2021 · 4 years ago
  When participating in an ICO, you may be required to provide proof of residence. This is typically done to comply with anti-money laundering (AML) and know your customer (KYC) regulations. The specific requirements can vary, but commonly accepted documents include utility bills, bank statements, and government-issued identification with an address. Make sure to check the ICO's website or contact their support for the exact requirements.
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• UpssyJan 18, 2024 · 2 years ago
  When participating in an ICO, you may need to provide proof of residence. At BYDFi, we prioritize user security and compliance with regulations. To ensure a smooth participation process, we require users to provide a valid government-issued identification document with an address, such as a driver's license or passport, along with a recent utility bill or bank statement. These requirements help us verify the identity and location of participants, protecting both the project and the community.
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