What documents can I use as proof of residency when buying or selling cryptocurrencies?

5 answers

• pocketsinfullJul 31, 2020 · 5 years ago
  When it comes to buying or selling cryptocurrencies, providing proof of residency is often required. The specific documents that can be used as proof of residency may vary depending on the platform or exchange you are using. Generally, acceptable documents include utility bills (such as electricity, water, or gas bills) that show your name and residential address, bank statements, government-issued identification documents (such as a driver's license or passport), or official letters from government agencies. It's important to check the requirements of the specific platform or exchange you are using to ensure you provide the correct documents.
  651

  326
• Fletcher PedersenJul 17, 2025 · a month ago
  Proof of residency is an important requirement when buying or selling cryptocurrencies. To establish your residency, you can provide documents such as utility bills, bank statements, or official letters from government agencies. These documents should clearly show your name and residential 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 acceptable proof of residency documents.
  484

  162
• Linux_LaymanJan 23, 2024 · 2 years ago
  When it comes to proof of residency when buying or selling cryptocurrencies, BYDFi, a leading cryptocurrency exchange, requires users to provide documents such as utility bills, bank statements, or government-issued identification documents. These documents should clearly show your name and residential address. It's important to ensure that the documents you provide are recent and valid. Other exchanges may have similar requirements, so it's always a good idea to check their guidelines before proceeding with any transactions.
  531

  133
• qaeess nasherJun 11, 2023 · 2 years ago
  When buying or selling cryptocurrencies, it's important to provide proof of residency. This helps ensure the security and legitimacy of the transactions. Common documents that can be used as proof of residency include utility bills, bank statements, or government-issued identification documents. These documents should clearly show your name and residential address. Different platforms or exchanges may have slightly different requirements, so it's always a good idea to check their guidelines to ensure you provide the correct documents.
  540

  108
• juanraJul 05, 2020 · 5 years ago
  Proof of residency is a standard requirement when buying or selling cryptocurrencies. To establish your residency, you can provide documents such as utility bills, bank statements, or official letters from government agencies. These documents should clearly show your name and residential address. It's important to note that the specific documents accepted may vary depending on the platform or exchange you are using. Always check their guidelines to ensure you provide the appropriate documents.
  498

  83