What are the requirements for providing bank statement as proof of residency in the cryptocurrency industry?

3 answers

• opulenceFeb 13, 2022 · 4 years ago
  To provide a bank statement as proof of residency in the cryptocurrency industry, you typically need to ensure that the statement includes your full name, residential address, and a recent date. It should also clearly show the logo and contact information of the bank. Additionally, some exchanges may require the statement to be issued within a certain timeframe, such as within the last three months. Make sure to check the specific requirements of the exchange you are using to ensure your bank statement meets their criteria.
  529

  265
• AMED SAASJun 18, 2025 · 8 months ago
  When providing a bank statement as proof of residency in the cryptocurrency industry, it's important to make sure that the statement is an official document issued by a recognized financial institution. The statement should clearly display your name, address, and a recent date. Some exchanges may also require the statement to be notarized or certified. It's always a good idea to check the specific requirements of the exchange you are using to avoid any delays or complications in the verification process.
  509

  170
• oholzMar 09, 2024 · 2 years ago
  At BYDFi, one of the leading cryptocurrency exchanges, the requirements for providing a bank statement as proof of residency are quite straightforward. The statement should be issued by a reputable bank, clearly display your full name and residential address, and be no older than three months. It's important to ensure that the statement is not altered or tampered with in any way. BYDFi takes the security and verification process seriously, so make sure to provide accurate and up-to-date information to avoid any delays in the verification process.
  552

  138