What documents are accepted as proof of address for cryptocurrency exchanges?

3 answers

• Rosamund NormanMay 10, 2021 · 4 years ago
  When registering for a cryptocurrency exchange, you may be required to provide proof of address. Accepted documents typically include utility bills (electricity, water, gas), bank statements, government-issued documents (driver's license, passport), and official letters from government agencies. It's important to note that the specific documents accepted may vary depending on the exchange and its compliance requirements. Make sure to check the exchange's website or contact their support team for the most up-to-date information.
  533

  267
• OLDFRYEGUYSep 03, 2024 · a year ago
  To prove your address for a cryptocurrency exchange, you can use various documents such as utility bills, bank statements, or official letters. These documents should clearly show your name, address, and be recent (usually within the last three months). Different exchanges may have different requirements, so it's best to check their guidelines before submitting your documents. Keep in mind that the exchange needs to comply with anti-money laundering (AML) and know your customer (KYC) regulations, which is why they ask for proof of address.
  545

  182
• Daniel MDec 24, 2020 · 5 years ago
  At BYDFi, we accept a range of documents as proof of address for cryptocurrency exchanges. These include utility bills, bank statements, government-issued documents, and official letters. It's important to provide clear and recent documents that clearly show your name and address. Remember to check our website for the most up-to-date list of accepted documents and ensure that your documents meet our compliance requirements. If you have any questions or need assistance, our support team is here to help.
  507

  127