What are the accepted documents for verifying residence in the cryptocurrency industry?

3 answers

• Akshay KabraJan 26, 2025 · 7 months ago
  To verify your residence in the cryptocurrency industry, you will usually need to provide documents such as utility bills, bank statements, or government-issued identification cards that clearly show your name and address. These documents are used to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Make sure the documents are recent and not older than three months to meet the requirements of most cryptocurrency exchanges.
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• Emiliano CobelasJul 14, 2020 · 5 years ago
  When it comes to verifying your residence in the cryptocurrency industry, you'll need to provide valid documents that prove your address. This can include utility bills, bank statements, or even a lease agreement. The documents should clearly display your name, address, and be recent. Keep in mind that different exchanges may have slightly different requirements, so it's always a good idea to check their specific guidelines.
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• k nokiAug 12, 2021 · 4 years ago
  When verifying your residence in the cryptocurrency industry, you'll typically be asked to provide documents such as utility bills, bank statements, or government-issued identification cards. These documents help establish your identity and address. At BYDFi, we require a recent utility bill or bank statement that clearly shows your name and address. It's important to ensure the documents are not older than three months to meet our verification standards.
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