Are there any specific requirements for address proof documents when creating an account on a digital currency exchange in the USA?

3 answers

• Matteo TheboulAug 30, 2020 · 5 years ago
  When creating an account on a digital currency exchange in the USA, you will typically need to provide address proof documents to verify your residential address. The specific requirements may vary depending on the exchange, but commonly accepted documents include utility bills, bank statements, and government-issued identification documents that display your name and address. It's important to ensure that the documents you provide are recent and clearly show your full name and residential address.
  503

  252
• Toni QMar 08, 2025 · 5 months ago
  Yep, when you sign up for a digital currency exchange in the USA, they usually require you to provide some sort of address proof. This is to comply with regulations and prevent fraudulent activities. You'll need to upload documents like utility bills, bank statements, or government-issued IDs that have your name and address on them. Make sure the documents are clear and not expired, or else they might reject your application. Keep in mind that different exchanges may have slightly different requirements, so it's always a good idea to check their guidelines.
  563

  188
• SH ZOct 31, 2020 · 5 years ago
  When creating an account on a digital currency exchange in the USA, you may be required to provide address proof documents. For example, at BYDFi, one of the popular exchanges, they ask for documents like utility bills, bank statements, or government-issued IDs that show your name and address. These documents are necessary to ensure the security and compliance of the platform. Make sure to provide clear and valid documents to avoid any delays in the account creation process.
  479

  120