What are the accepted forms of proof of residence for digital currency transactions?

3 answers

• Holmgaard KjeldsenOct 14, 2021 · 4 years ago
  When it comes to proving your residence for digital currency transactions, there are several accepted forms that are commonly required. These may include utility bills, bank statements, government-issued documents such as driver's licenses or ID cards, and residential lease agreements. It's important to note that different platforms or exchanges may have their own specific requirements, so it's always a good idea to check with the platform or exchange you are using to see what forms of proof they accept. Additionally, some platforms may require additional verification steps, such as taking a selfie with your proof of residence document or providing a notarized copy. Overall, the goal is to provide a document that clearly shows your name, address, and is recent (usually within the last three months).
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• Martinez ToddMar 30, 2023 · 2 years ago
  Hey there! When it comes to proving your residence for digital currency transactions, you'll typically need to provide some form of documentation that shows your name and address. Commonly accepted forms of proof of residence include utility bills, bank statements, and government-issued documents like driver's licenses or ID cards. However, it's important to keep in mind that different platforms or exchanges may have their own specific requirements, so it's always a good idea to check their guidelines. Some platforms may also require additional steps, such as submitting a selfie with your proof of residence document or providing a notarized copy. Just make sure the document you provide is recent and clearly displays your name and address. Happy trading!
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• Lu McKayJul 29, 2025 · 17 days ago
  At BYDFi, we understand the importance of verifying your residence for digital currency transactions. To ensure a secure and compliant trading environment, we accept various forms of proof of residence. These may include utility bills, bank statements, government-issued documents like driver's licenses or ID cards, and residential lease agreements. It's crucial to provide a document that clearly shows your name, address, and is recent (usually within the last three months). Our goal is to make the verification process as smooth as possible while maintaining the highest level of security. If you have any questions or need assistance with the verification process, our support team is here to help. Happy trading with BYDFi!
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