What are the requirements for using a bank statement as a utility bill in the cryptocurrency industry?

3 answers

• kehoApr 29, 2025 · 4 months ago
  Using a bank statement as a utility bill in the cryptocurrency industry requires certain criteria to be met. Firstly, the bank statement should clearly display the account holder's name, account number, and the bank's logo or letterhead. Additionally, it should show a recent transaction or balance that confirms the account's activity. It's important to note that the statement should be an official document issued by the bank, and not a self-printed or altered version. To ensure compliance, it's recommended to contact the cryptocurrency exchange or platform beforehand to confirm their specific requirements for using a bank statement as a utility bill.
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• Payam 6829Nov 15, 2021 · 4 years ago
  When using a bank statement as a utility bill in the cryptocurrency industry, there are a few key requirements to keep in mind. Firstly, the statement should be recent, typically within the last three months, to ensure its validity. It should also clearly display the account holder's name, account number, and the bank's contact information. Additionally, the statement should show a transaction or balance that confirms the account's activity. It's important to note that some cryptocurrency exchanges may have additional requirements, so it's always a good idea to check with them directly to ensure compliance.
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• AuhmirzaOct 11, 2023 · 2 years ago
  Using a bank statement as a utility bill in the cryptocurrency industry can be a convenient way to verify your identity and address. However, it's important to note that the specific requirements may vary depending on the cryptocurrency exchange or platform you're using. For example, at BYDFi, a popular cryptocurrency exchange, they require the bank statement to be issued within the last three months and display the account holder's name, account number, and the bank's logo or letterhead. Additionally, the statement should show a recent transaction or balance. It's always a good idea to check the exchange's guidelines or contact their support team for the most up-to-date requirements.
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