Can I use a credit card statement as proof of address when dealing with cryptocurrencies?

3 answers

• Furqan ChohdaryNov 15, 2021 · 4 years ago
  Using a credit card statement as proof of address when dealing with cryptocurrencies can be a bit tricky. While it may be accepted by some platforms, others may require more official documents such as utility bills or bank statements. It's always best to check the specific requirements of the platform you're using before assuming that a credit card statement will suffice. Additionally, keep in mind that using a credit card statement may not provide the same level of security and verification as other official documents.
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• Sharvin ManjrekarJul 15, 2025 · 9 days ago
  Sure, you can use a credit card statement as proof of address when dealing with cryptocurrencies. Just make sure that the statement clearly shows your name, address, and the date of issue. Some platforms may accept it without any issues, while others may require additional documents. It's always a good idea to check the platform's guidelines or contact their support team to confirm their requirements.
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• Kanha SharmaNov 06, 2022 · 3 years ago
  When it comes to using a credit card statement as proof of address in the cryptocurrency world, it's important to note that different platforms have different requirements. While some platforms may accept it, others may not. It's always recommended to check the platform's guidelines or contact their customer support for the most accurate information. At BYDFi, we require more official documents such as utility bills or bank statements to ensure the highest level of security and compliance.
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