Which address proof documents are commonly requested by cryptocurrency exchanges in the USA?

5 answers

• Ellegaard FaberApr 01, 2024 · a year ago
  When registering on a cryptocurrency exchange in the USA, you will usually be required to provide address proof documents. Commonly requested documents include utility bills (such as electricity, water, or gas bills) that are not more than three months old. These bills should clearly display your name, address, and the date of issue. Additionally, some exchanges may also accept bank statements or official government documents, like a driver's license or a passport, as address proof. It's important to note that each exchange may have its own specific requirements, so it's always a good idea to check the exchange's guidelines before submitting your documents.
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• Bruna NascimentoAug 17, 2022 · 3 years ago
  Hey there! So, when you're signing up for a cryptocurrency exchange in the USA, they usually ask for some address proof documents. The most common ones are utility bills, like electricity or water bills, that are not older than three months. Make sure your name, address, and the date of issue are clearly visible on the bill. Some exchanges might also accept bank statements or official government documents, such as a driver's license or a passport, as address proof. But hey, remember to double-check the exchange's rules because each one might have different requirements, ya know?
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• Paul ChungApr 15, 2025 · 3 months ago
  BYDFi, a popular cryptocurrency exchange, commonly requests address proof documents when you sign up. They usually accept utility bills, like electricity or water bills, that are no more than three months old. The bills should clearly show your name, address, and the date of issue. In addition to utility bills, BYDFi may also accept bank statements or official government documents, such as a driver's license or a passport, as address proof. However, it's important to note that different exchanges may have different requirements, so it's always a good idea to check with the specific exchange you're signing up for.
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• Rios StorgaardSep 12, 2021 · 4 years ago
  When you're signing up for a cryptocurrency exchange in the USA, they'll ask for address proof documents. The most common ones are utility bills, like electricity or water bills, that are not more than three months old. These bills should have your name, address, and the date of issue clearly visible. Some exchanges might also accept bank statements or official government documents, like a driver's license or a passport, as address proof. Just make sure to read the exchange's guidelines to know exactly what they require.
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• Ibrahim ShamsanOct 30, 2021 · 4 years ago
  Address proof documents are commonly requested by cryptocurrency exchanges in the USA. The most frequently asked for documents include utility bills, such as electricity, water, or gas bills, that are not older than three months. These bills should clearly display your name, address, and the date of issue. Additionally, some exchanges may also accept bank statements or official government documents, like a driver's license or a passport, as address proof. It's important to note that each exchange may have its own specific requirements, so it's always a good idea to review the exchange's guidelines before submitting your documents.
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