What documents are required to get a valid address proof for digital asset transactions?

3 answers

• Lucas Reis DinizJul 09, 2025 · a month ago
  To obtain a valid address proof for digital asset transactions, you typically need to provide documents such as a government-issued ID (e.g., passport, driver's license), proof of address (e.g., utility bill, bank statement), and sometimes additional documents like a selfie or a photo of you holding your ID. These documents are required to verify your identity and ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
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• Rica Mae Dacanay BaliliApr 18, 2023 · 2 years ago
  Getting a valid address proof for digital asset transactions usually involves providing documents like a government-issued ID, proof of address, and sometimes a selfie or a photo of you holding your ID. These documents are necessary to verify your identity and comply with regulations. Remember to ensure that the documents you provide are valid and up to date to avoid any issues during the verification process.
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• NobleFINALDec 03, 2020 · 5 years ago
  When it comes to obtaining a valid address proof for digital asset transactions, it's important to follow the requirements set by the platform or exchange you're using. Different platforms may have slightly different document requirements, but generally, you'll need to provide a government-issued ID, proof of address, and sometimes additional documents for verification purposes. Make sure to check the specific requirements of the platform you're using to ensure a smooth verification process.
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