What documents are accepted as proof of address when buying or selling cryptocurrencies?

3 answers

• Skipper McDonoughJan 06, 2021 · 5 years ago
  When buying or selling cryptocurrencies, you may be required to provide proof of address. Commonly accepted documents include utility bills (such as electricity, water, or gas bills), bank statements, government-issued ID cards with an address, and rental agreements. These documents should clearly display your name, address, and be recent (usually within the last three months). It's important to note that the specific documents accepted may vary depending on the platform or exchange you are using. Make sure to check their requirements before proceeding with any transactions.
  581

  291
• g. SkudMar 27, 2022 · 3 years ago
  Proof of address is an important requirement when buying or selling cryptocurrencies. To verify your address, you can typically provide documents like utility bills, bank statements, or government-issued ID cards. These documents should show your name, address, and be recent. Different platforms or exchanges may have slightly different requirements, so it's always a good idea to check their guidelines. Remember, providing accurate and valid proof of address is crucial for ensuring a smooth and secure transaction.
  518

  173
• jjwMay 17, 2023 · 2 years ago
  At BYDFi, when buying or selling cryptocurrencies, we accept a variety of documents as proof of address. These include utility bills, bank statements, government-issued ID cards, and rental agreements. It's important that the documents are recent, clearly display your name and address, and are not edited or tampered with. Providing accurate proof of address helps us maintain the highest level of security and compliance. If you have any questions about the specific documents we accept, feel free to reach out to our support team.
  533

  134