Does a credit card statement count as a valid proof of address when buying or selling cryptocurrencies?

10 answers

• Ryan RoizeJun 23, 2021 · 5 years ago
  Yes, a credit card statement can be considered a valid proof of address when buying or selling cryptocurrencies. Many cryptocurrency exchanges accept credit card statements as a form of address verification. It is important to note that each exchange may have its own specific requirements, so it's always a good idea to check with the exchange beforehand. Additionally, some exchanges may require additional forms of address verification, such as utility bills or bank statements.
  481

  241
• Genevieve HarrisonJul 11, 2020 · 6 years ago
  Absolutely! A credit card statement is commonly accepted as a valid proof of address in the cryptocurrency world. It provides a clear record of your billing address, which is often required by exchanges to comply with anti-money laundering (AML) regulations. However, it's worth mentioning that some exchanges may have stricter policies and may require additional documents to verify your address.
  397

  133
• Mappy OakleyJan 27, 2023 · 3 years ago
  Yes, a credit card statement can be used as a valid proof of address when buying or selling cryptocurrencies. However, it's important to note that not all exchanges accept credit card statements as a form of address verification. Some exchanges may require more official documents, such as government-issued ID cards or utility bills. It's always a good idea to check the specific requirements of the exchange you're using.
  423

  106
• Artur Mrwczyski MrwkaFeb 22, 2026 · 5 days ago
  Sure thing! A credit card statement can serve as a valid proof of address when purchasing or selling cryptocurrencies. It's a convenient option as it clearly shows your name, address, and transaction history. However, it's worth mentioning that some exchanges may have different requirements and may ask for additional documents like a utility bill or a bank statement. Make sure to check the specific requirements of the exchange you're using.
  444

  89
• Pran XolJan 22, 2025 · a year ago
  Yes, a credit card statement can be used as a valid proof of address when buying or selling cryptocurrencies. However, it's important to note that each cryptocurrency exchange may have its own policies regarding address verification. While some exchanges may accept credit card statements, others may require additional documents such as utility bills or government-issued ID cards. It's always a good idea to check the specific requirements of the exchange you plan to use.
  474

  79
• Gordo LoboJun 30, 2023 · 3 years ago
  A credit card statement can indeed be considered a valid proof of address when buying or selling cryptocurrencies. It provides a clear record of your billing address, which is an important piece of information for identity verification. However, it's worth noting that not all exchanges accept credit card statements as a form of address verification. Some may require additional documents, such as utility bills or bank statements, to ensure the accuracy of your address.
  472

  68
• Ahmet Rauf OktayJun 09, 2020 · 6 years ago
  Yes, a credit card statement can be used as a valid proof of address when buying or selling cryptocurrencies. However, it's important to keep in mind that different exchanges may have different requirements. While some exchanges may accept credit card statements, others may require additional documents like utility bills or government-issued ID cards. It's always a good idea to check the specific requirements of the exchange you're using to ensure a smooth verification process.
  482

  61
• NoirCurlJun 11, 2022 · 4 years ago
  A credit card statement can be considered a valid proof of address when buying or selling cryptocurrencies. Many exchanges accept credit card statements as a form of address verification. However, it's important to note that some exchanges may have stricter policies and may require additional documents, such as utility bills or bank statements, to verify your address. It's always a good idea to check the requirements of the specific exchange you're using to ensure a seamless verification process.
  501

  56
• Donatas TranauskisJan 15, 2025 · a year ago
  Yes, a credit card statement can be used as a valid proof of address when buying or selling cryptocurrencies. It provides a clear record of your billing address, which is often required by exchanges for identity verification purposes. However, it's important to note that some exchanges may have different requirements and may ask for additional documents, such as utility bills or government-issued ID cards, to verify your address. Make sure to check the specific requirements of the exchange you're using to ensure a smooth verification process.
  548

  55
• jabrusonMar 25, 2023 · 3 years ago
  When it comes to buying or selling cryptocurrencies, a credit card statement can indeed be considered a valid proof of address. Many exchanges accept credit card statements as a form of address verification. However, it's important to keep in mind that some exchanges may have specific requirements and may ask for additional documents, such as utility bills or bank statements, to verify your address. It's always a good idea to check the requirements of the exchange you're using to ensure a successful verification process.
  526

  48