What are the requirements for foreign individuals to submit a w-8ben or w-9 form for cryptocurrency trading?

3 answers

• Finch HedrickSep 13, 2025 · 2 months ago
  Foreign individuals who want to submit a w-8ben or w-9 form for cryptocurrency trading generally need to provide certain documents. These documents may include a valid passport or government-issued identification, proof of address such as a utility bill or bank statement, and potentially a tax identification number from their home country. It is important to check with the specific cryptocurrency exchange or platform you are trading on, as the requirements may vary. Make sure to provide accurate and up-to-date information to ensure compliance with tax regulations and to avoid any potential issues.
  604

  302
• Arif HaqueAug 25, 2021 · 4 years ago
  To submit a w-8ben or w-9 form for cryptocurrency trading as a foreign individual, you will typically need to provide some important documents. These documents may include a valid passport or government-issued identification, proof of address such as a utility bill or bank statement, and potentially a tax identification number from your home country. The specific requirements may vary depending on the cryptocurrency exchange or platform you are using, so it's always a good idea to check their guidelines or contact their support team for more information. Remember to provide accurate and complete information to comply with tax regulations and ensure a smooth trading experience.
  685

  229
• karthick ThirugnanamJul 06, 2025 · 4 months ago
  At BYDFi, foreign individuals who wish to submit a w-8ben or w-9 form for cryptocurrency trading are required to provide certain documents. These documents typically include a valid passport or government-issued identification, proof of address such as a utility bill or bank statement, and a tax identification number from their home country. It is important to ensure that all the provided information is accurate and up-to-date. Failure to comply with the requirements may result in delays or issues with your cryptocurrency trading activities. If you have any specific questions or need further assistance, feel free to reach out to our support team.
  654

  164