What are the common requirements for a proof of residence bank statement when opening a cryptocurrency exchange account?

3 answers

• livemehereNov 22, 2021 · 4 years ago
  To prove your residence when opening a cryptocurrency exchange account, you will usually be required to provide a bank statement. This bank statement should clearly show your name, address, and the date of issue. It is important that the bank statement is recent, typically within the last three months. Make sure the statement is an official document from your bank, with the bank's logo and contact information. If your bank statement is in a language other than English, it may need to be translated by a certified translator. Remember to redact any sensitive information, such as your account number or transaction details, before submitting the bank statement as proof of residence.
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• gaopanAug 27, 2024 · a year ago
  When you open a cryptocurrency exchange account, they often ask for a proof of residence. This is usually done through a bank statement. The bank statement should have your name, address, and the date of issue clearly visible. It should also be recent, usually within the last three months. The bank statement needs to be an official document from your bank, with their logo and contact information. If the bank statement is in a language other than English, you may need to get it translated. Just make sure to remove any sensitive information, like your account number, before submitting it.
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• Kavindi WijesundaraJul 09, 2025 · 2 months ago
  When opening a cryptocurrency exchange account, one of the common requirements is to provide a proof of residence. This is usually done by submitting a bank statement. The bank statement should have your name, address, and the date of issue clearly stated. It should be an official document from your bank, with their logo and contact information. The bank statement should be recent, typically within the last three months. If the bank statement is not in English, you may need to provide a translated version. Remember to redact any personal or sensitive information, such as your account number, before submitting the bank statement as proof of residence.
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