What documentation is required for non-US citizens to open a digital currency account?

3 answers

• Gogo TipsMay 14, 2025 · 2 months ago
  To open a digital currency account as a non-US citizen, you will typically need to provide a valid government-issued identification document, such as a passport or driver's license. Additionally, you may be required to submit proof of address, such as a utility bill or bank statement. Some platforms may also ask for a selfie or a photo of you holding your identification document for verification purposes. It's important to note that the specific documentation requirements may vary depending on the platform and country of residence.
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• moiz lokhandvalaOct 09, 2023 · 2 years ago
  Opening a digital currency account as a non-US citizen usually requires providing certain documents. These may include a valid passport, national identification card, or driver's license. You may also need to provide proof of address, such as a utility bill or bank statement. Some platforms might require additional documents for verification, like a selfie or a photo of you holding your identification document. Remember to check the specific requirements of the platform you're interested in, as they may vary.
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• Johnny ShrievesApr 18, 2021 · 4 years ago
  As a non-US citizen, the documentation required to open a digital currency account can vary depending on the platform. However, in general, you will need to provide a valid government-issued identification document, such as a passport or driver's license. Proof of address, such as a utility bill or bank statement, may also be required. Some platforms may have additional verification steps, like taking a selfie or providing a photo of you holding your identification document. It's always a good idea to check the specific requirements of the platform you're considering.
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