Are there any specific requirements for a proof of address bank statement when it comes to cryptocurrency transactions?

3 answers

• JooJan 03, 2026 · 2 months ago
  When it comes to using a proof of address bank statement for cryptocurrency transactions, there are a few specific requirements to keep in mind. Firstly, the bank statement should clearly display your full name, residential address, and the issuing bank's logo or letterhead. It should also be recent, typically within the last three months, to ensure its validity. Additionally, some exchanges may require the statement to be in PDF format, while others may accept scanned copies or even digital statements. It's always best to check the specific requirements of the exchange you're using to ensure compliance.
  611

  306
• ILHAM PUTRA WICHAKSONOFeb 23, 2021 · 5 years ago
  So, you're wondering about the requirements for a proof of address bank statement when it comes to cryptocurrency transactions? Well, let me break it down for you. The statement should include your full name and residential address, and it should be issued by a recognized bank. It's important that the statement is recent, usually within the last three months, to ensure it reflects your current address. Some exchanges may require the statement to be in a specific format, like PDF, while others may accept scanned copies or digital statements. Make sure to check the guidelines of the exchange you're using to meet their requirements.
  637

  213
• David NicoSep 25, 2024 · a year ago
  When it comes to cryptocurrency transactions, different exchanges may have different requirements for a proof of address bank statement. At BYDFi, for example, we accept bank statements in PDF format or scanned copies. The statement should clearly display your full name, residential address, and the issuing bank's logo or letterhead. It's important that the statement is recent, typically within the last three months, to ensure its validity. However, it's always a good idea to check the specific requirements of the exchange you're using, as they may vary.
  560

  140