What are the accepted proof of residence documents for cryptocurrency exchanges?
FriddeAug 11, 2025 · 5 months ago5 answers
What types of documents are accepted as proof of residence for cryptocurrency exchanges? I want to know what documents I need to provide in order to verify my residence on a cryptocurrency exchange.
5 answers
- MaldiniCalvoJul 28, 2020 · 5 years agoTo verify your residence on a cryptocurrency exchange, you will typically need to provide certain documents as proof. The accepted proof of residence documents may vary depending on the exchange, but common documents include utility bills (electricity, water, gas), bank statements, government-issued ID cards, and official letters or documents from government agencies. These documents should clearly show your name, address, and be recent (usually within the last three months). Make sure to check the specific requirements of the exchange you are using, as they may have their own list of accepted documents.
- Iti ShivpuriyaMay 25, 2022 · 4 years agoWhen it comes to proving your residence on a cryptocurrency exchange, you'll need to provide some official documents. The most commonly accepted proof of residence documents include utility bills, bank statements, and government-issued ID cards. These documents should clearly display your name, address, and be recent (usually within the last three months). Some exchanges may also accept official letters or documents from government agencies. It's important to note that the specific requirements may vary between exchanges, so it's always a good idea to check their guidelines.
- priya rawatAug 12, 2023 · 2 years agoAs an expert in the cryptocurrency industry, I can tell you that different exchanges have different requirements when it comes to proof of residence documents. However, in general, the most commonly accepted documents include utility bills, bank statements, and government-issued ID cards. These documents should be recent (usually within the last three months) and clearly show your name and address. It's always a good idea to check the specific requirements of the exchange you are using, as they may have additional documents they accept.
- Dhanushya MadheshwaranNov 27, 2025 · 2 months agoWhen it comes to verifying your residence on a cryptocurrency exchange, you'll need to provide certain documents as proof. Commonly accepted proof of residence documents include utility bills, bank statements, and government-issued ID cards. These documents should be recent (usually within the last three months) and clearly display your name and address. Some exchanges may also accept official letters or documents from government agencies. It's important to follow the specific requirements of the exchange you are using to ensure a smooth verification process.
- Ed BrownDec 06, 2023 · 2 years agoAt BYDFi, one of the leading cryptocurrency exchanges, we accept a variety of documents as proof of residence. The most commonly accepted documents include utility bills, bank statements, and government-issued ID cards. These documents should be recent (usually within the last three months) and clearly show your name and address. We understand that everyone's situation is unique, so if you have any questions or need assistance with the verification process, our support team is here to help!
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