What are the requirements for opening a digital currency account for non-US citizens?

3 answers

• Kalubhai BariyaOct 10, 2020 · 5 years ago
  To open a digital currency account as a non-US citizen, you will typically need to provide identification documents such as a valid passport or government-issued ID. Additionally, you may be required to provide proof of address, such as a utility bill or bank statement. Some platforms may also require you to undergo a Know Your Customer (KYC) process, which involves verifying your identity and conducting due diligence checks. It's important to note that the specific requirements may vary depending on the platform or exchange you choose to use.
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• Rodriguez JenkinsJan 19, 2022 · 4 years ago
  Opening a digital currency account as a non-US citizen usually requires providing identification documents like a passport or ID card. You may also need to provide proof of address, such as a utility bill or bank statement. Some platforms may have additional requirements, such as completing a KYC process. It's best to check with the specific platform you're interested in to understand their exact requirements.
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• smokeflypaperMar 09, 2024 · a year ago
  At BYDFi, the requirements for opening a digital currency account for non-US citizens include providing a valid passport or government-issued ID for identification verification. You will also need to provide proof of address, such as a utility bill or bank statement. Additionally, you may be required to undergo a KYC process to ensure compliance with regulations. It's important to note that these requirements may vary depending on the platform or exchange you choose to use.
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