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What documents are considered acceptable proof of address in the cryptocurrency industry?

Shubham HaldeAug 05, 2024 · a year ago3 answers

In the cryptocurrency industry, what types of documents are considered acceptable as proof of address?

3 answers

  • Hildebrandt ValenzuelaAug 04, 2021 · 4 years ago
    Acceptable proof of address documents in the cryptocurrency industry typically include utility bills, bank statements, and government-issued documents such as driver's licenses or passports. These documents should clearly display your name, address, and be recent (usually within the last 3 months). It's important to note that different exchanges or platforms may have slightly different requirements, so it's always a good idea to check their specific guidelines before submitting your documents.
  • Felix SchmitzJul 29, 2022 · 3 years ago
    When it comes to proving your address in the cryptocurrency industry, you'll generally need to provide documents that are widely accepted as proof of address in traditional financial institutions. This can include utility bills, bank statements, or government-issued identification documents. Make sure the documents are recent and clearly show your name and address. Keep in mind that each exchange or platform may have its own specific requirements, so it's important to review their guidelines before submitting your documents.
  • Klemmensen NordentoftNov 16, 2023 · 2 years ago
    At BYDFi, acceptable proof of address documents in the cryptocurrency industry include utility bills, bank statements, and government-issued identification documents. These documents should be recent and clearly display your name and address. It's always a good idea to check our guidelines for specific requirements before submitting your documents. Remember, providing accurate and valid proof of address is crucial for ensuring the security and compliance of our platform.

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