What documents are required as proof of bank account for cryptocurrency exchanges?

3 answers

• Pavithrakumari MJan 27, 2025 · 7 months ago
  To verify your bank account for cryptocurrency exchanges, you typically need to provide the following documents: 1. A copy of your bank statement, showing your name, account number, and transaction history. 2. A copy of your bank passbook, if applicable. 3. A proof of address document, such as a utility bill or a bank statement with your current address. 4. A valid government-issued ID, such as a passport or driver's license. These documents are required to ensure the security and legality of cryptocurrency transactions.
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• jaspirAug 09, 2020 · 5 years ago
  When it comes to proving your bank account for cryptocurrency exchanges, you'll usually be asked to provide some key documents. These may include a recent bank statement, a copy of your bank passbook, a proof of address document, and a valid government-issued ID. These documents help verify your identity and ensure the safety of transactions. Make sure to have these documents ready when signing up for a cryptocurrency exchange.
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• dreamiesJul 17, 2023 · 2 years ago
  As an expert in the cryptocurrency industry, I can tell you that different exchanges may have slightly different requirements when it comes to proving your bank account. However, in general, you will need to provide a copy of your bank statement, a proof of address document, and a valid government-issued ID. These documents are necessary to comply with anti-money laundering (AML) and know your customer (KYC) regulations. Remember to always check the specific requirements of the exchange you're using.
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