What documentation is required to verify a W9 for crypto transactions?

3 answers

• Shubham BarbaileDec 20, 2022 · 3 years ago
  To verify a W9 for crypto transactions, you typically need to provide the same documentation as you would for any other type of transaction. This includes a completed and signed W9 form, which includes your name, address, and taxpayer identification number (TIN). Additionally, you may be required to provide supporting documentation such as a government-issued ID or proof of address. It's important to note that the specific requirements may vary depending on the platform or exchange you are using for your crypto transactions. Make sure to check their guidelines or contact their support team for more information.
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• KingDomainNov 14, 2021 · 4 years ago
  Verifying a W9 for crypto transactions is similar to verifying it for any other type of transaction. You will need to provide a completed and signed W9 form, which includes your personal information and taxpayer identification number. In some cases, you may also be asked to provide additional documentation such as a government-issued ID or proof of address. It's always a good idea to check the specific requirements of the platform or exchange you are using, as they may have their own guidelines for verifying W9 forms in the crypto industry.
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• Cre TeilJun 20, 2023 · 3 years ago
  When it comes to verifying a W9 for crypto transactions, different platforms and exchanges may have different requirements. However, in general, you will need to provide a completed and signed W9 form, which includes your name, address, and taxpayer identification number. Some platforms may also ask for additional documentation such as a government-issued ID or proof of address. It's important to carefully read the guidelines provided by the platform or exchange you are using to ensure that you provide all the necessary documentation for W9 verification.
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