What documents can I use as proof of address for opening a digital wallet?

3 answers

• Tushar PatelNov 22, 2021 · 4 years ago
  When opening a digital wallet, you will typically need to provide proof of address to comply with Know Your Customer (KYC) regulations. Commonly accepted documents for proof of address include utility bills (electricity, water, gas), bank statements, and government-issued documents such as driver's licenses or ID cards. Make sure the document you provide clearly shows your name, residential address, and is not older than 3 months. It's always a good idea to check the specific requirements of the digital wallet provider you are using, as they may have their own list of accepted documents.
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• Femy MangalyApr 09, 2025 · 4 months ago
  To open a digital wallet, you'll need to prove your address. This is to ensure compliance with regulations and prevent fraud. Commonly accepted documents for proof of address include utility bills, bank statements, and government-issued IDs. Make sure the document is recent, shows your name and address, and is in your own name. Different digital wallet providers may have slightly different requirements, so it's a good idea to check their guidelines before submitting your documents.
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• dstrbtwMar 15, 2023 · 2 years ago
  At BYDFi, we require users to provide proof of address when opening a digital wallet. Accepted documents include utility bills, bank statements, and government-issued IDs. The document should clearly display your name, address, and be recent (usually within the last 3 months). Please ensure that the document is in your own name and matches the information provided during registration. If you have any questions about the specific requirements, our customer support team will be happy to assist you.
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