BYDFi
Trade wherever you are!
Buy Crypto
New
Markets
Trade
Derivatives
common-fire-img
BOT
Events

What documents are required as proof of bank account for cryptocurrency exchanges?

Trigo BrookenJun 16, 2021 · 4 years ago3 answers

What are the necessary documents that need to be provided as proof of bank account for cryptocurrency exchanges?

3 answers

  • Pavithrakumari MApr 29, 2025 · 3 months ago
    To verify your bank account for cryptocurrency exchanges, you typically need to provide the following documents: 1. A copy of your bank statement, showing your name, account number, and transaction history. 2. A copy of your bank passbook, if applicable. 3. A proof of address document, such as a utility bill or a bank statement with your current address. 4. A valid government-issued ID, such as a passport or driver's license. These documents are required to ensure the security and legality of cryptocurrency transactions.
  • jaspirApr 04, 2024 · a year ago
    When it comes to proving your bank account for cryptocurrency exchanges, you'll usually be asked to provide some key documents. These may include a recent bank statement, a copy of your bank passbook, a proof of address document, and a valid government-issued ID. These documents help verify your identity and ensure the safety of transactions. Make sure to have these documents ready when signing up for a cryptocurrency exchange.
  • dreamiesMay 14, 2021 · 4 years ago
    As an expert in the cryptocurrency industry, I can tell you that different exchanges may have slightly different requirements when it comes to proving your bank account. However, in general, you will need to provide a copy of your bank statement, a proof of address document, and a valid government-issued ID. These documents are necessary to comply with anti-money laundering (AML) and know your customer (KYC) regulations. Remember to always check the specific requirements of the exchange you're using.

Top Picks