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Can I provide a credit card statement as a proof of address when trading cryptocurrencies?

Angelo Montero JavierAug 06, 2020 · 5 years ago3 answers

Is it acceptable to use a credit card statement as proof of address when engaging in cryptocurrency trading?

3 answers

  • KemVaniMay 22, 2025 · 2 months ago
    Yes, in most cases, a credit card statement can be used as proof of address when trading cryptocurrencies. It is important to note that different cryptocurrency exchanges may have different requirements, so it is recommended to check with the specific exchange you are using. Additionally, some exchanges may require additional documents to verify your address, such as utility bills or bank statements.
  • aakriti acharyaJun 11, 2025 · a month ago
    Absolutely! Many cryptocurrency exchanges accept credit card statements as proof of address. However, it's always a good idea to double-check the requirements of the specific exchange you're using, as some may have different policies. Remember to ensure that your credit card statement clearly displays your name, address, and the date of issue.
  • Supun DJul 20, 2024 · a year ago
    When it comes to providing proof of address for cryptocurrency trading, a credit card statement can be a valid option. However, it's important to note that each exchange may have its own requirements and policies regarding acceptable forms of proof. It's always a good idea to review the guidelines provided by the exchange you're using to ensure that your credit card statement meets their criteria. If you have any doubts or questions, don't hesitate to reach out to their customer support for clarification.

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