What is the process for verifying the source of funds on GDAX?

3 answers

• holdffNov 19, 2021 · 4 years ago
  To verify the source of funds on GDAX, you will need to provide certain documents and information. First, you will need to provide a government-issued ID, such as a passport or driver's license, to prove your identity. Next, you will need to provide proof of address, such as a utility bill or bank statement, to confirm your residential address. Additionally, you may be required to provide documentation to verify the source of your funds, such as bank statements, tax returns, or proof of employment. GDAX takes these verification processes seriously to ensure the security and compliance of their platform.
  610

  305
• Tomas CasildoOct 01, 2024 · 10 months ago
  Verifying the source of funds on GDAX is a necessary step to prevent money laundering and ensure the security of the platform. The process involves submitting various documents and information to prove your identity, address, and the source of your funds. This includes providing a government-issued ID, proof of address, and documentation such as bank statements or tax returns. GDAX follows strict compliance procedures to protect their users and maintain a secure trading environment.
  487

  163
• Prashant AgnihotriFeb 03, 2022 · 3 years ago
  At BYDFi, we understand the importance of verifying the source of funds on GDAX. To ensure compliance with regulations and prevent fraudulent activities, GDAX requires users to provide certain documents and information. The process involves submitting a government-issued ID, proof of address, and documentation to verify the source of funds. GDAX takes these steps to protect their users and maintain a secure and transparent trading platform.
  444

  111