How can I provide proof of address when buying/selling cryptocurrencies?

3 answers

• Maruthu WordPressNov 18, 2023 · 2 years ago
  When buying or selling cryptocurrencies, you may be required to provide proof of address. This is to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. To provide proof of address, you can use documents such as utility bills, bank statements, or government-issued documents like a driver's license or passport. Make sure the document clearly shows your name and address, and it should be recent, usually within the last three months. Keep in mind that different exchanges may have different requirements, so it's best to check their guidelines before submitting your documents.
  619

  310
• psekulaMay 31, 2021 · 4 years ago
  Providing proof of address when buying or selling cryptocurrencies is a common requirement due to regulatory compliance. You can usually provide documents like utility bills, bank statements, or government-issued IDs that have your name and address. Make sure the documents are clear and legible. If you're unsure about the specific requirements of the exchange you're using, reach out to their customer support for guidance. Remember to protect your personal information and only share it with trusted and reputable exchanges.
  527

  176
• ErroneousAug 09, 2025 · 6 days ago
  When it comes to providing proof of address for buying or selling cryptocurrencies, BYDFi has a simple and secure process. During the registration, you will be asked to upload a document that shows your name and address. This can be a utility bill, bank statement, or any other official document. The document should be recent and clearly display your name and address. BYDFi takes privacy and security seriously, so you can trust that your information will be handled with care.
  479

  120