What documents do I need to provide to verify my identity on a cryptocurrency exchange?

7 answers

• Holloway FengerFeb 14, 2025 · 9 months ago
  To verify your identity on a cryptocurrency exchange, you will usually need to provide a valid government-issued ID, such as a passport or driver's license. Additionally, you may be asked to provide proof of address, which can be done by submitting a utility bill or bank statement. Some exchanges may also require a selfie or a photo of yourself holding your ID to ensure that the person in the ID matches the person creating the account. It's important to note that the specific documents required may vary depending on the exchange and the country you are in.
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• Ram ParkashNov 22, 2020 · 5 years ago
  When it comes to verifying your identity on a cryptocurrency exchange, you'll need to provide some important documents. These typically include a government-issued ID, such as a passport or driver's license. You may also need to provide proof of address, which can be a utility bill or bank statement. Some exchanges may even require a selfie or a photo of you holding your ID. Make sure to check the requirements of the specific exchange you're using, as they may have additional or slightly different document requirements.
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• kem hiMay 05, 2024 · 2 years ago
  Verifying your identity on a cryptocurrency exchange is a necessary step to ensure the security and legitimacy of the platform. Typically, you'll need to provide a valid government-issued ID, such as a passport or driver's license. In some cases, you may also be asked to provide proof of address, which can be a utility bill or bank statement. It's important to follow the exchange's instructions carefully and provide clear and legible copies of the required documents. Remember, the exchange needs to comply with regulations and protect its users from fraud and illegal activities.
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• Alonzo HillOct 21, 2023 · 2 years ago
  When signing up for a cryptocurrency exchange, you'll need to go through an identity verification process. This is to ensure that the exchange is complying with regulations and to prevent fraud and illegal activities. The documents you'll typically need to provide include a government-issued ID, such as a passport or driver's license. You may also need to provide proof of address, which can be a utility bill or bank statement. Some exchanges may have additional requirements, such as a selfie or a photo of you holding your ID. Make sure to read the exchange's guidelines carefully to know exactly what documents are needed.
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• Buus AdairOct 05, 2025 · a month ago
  At BYDFi, the identity verification process is designed to ensure the safety and security of our users. To verify your identity, you will need to provide a valid government-issued ID, such as a passport or driver's license. Additionally, you may be asked to provide proof of address, which can be a utility bill or bank statement. We may also require a selfie or a photo of you holding your ID to confirm your identity. Rest assured that all the information you provide is securely stored and used only for verification purposes.
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• Shwana MhamadAug 04, 2025 · 3 months ago
  When it comes to verifying your identity on a cryptocurrency exchange, the required documents may vary. However, most exchanges will ask for a government-issued ID, such as a passport or driver's license. Some exchanges may also require proof of address, which can be a utility bill or bank statement. It's important to carefully read the exchange's instructions and provide the requested documents accurately. Remember, the purpose of identity verification is to protect the exchange and its users from fraud and ensure a safe trading environment.
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• BhargavJan 22, 2023 · 3 years ago
  Verifying your identity on a cryptocurrency exchange is a standard procedure to ensure the security and compliance of the platform. The documents you'll typically need to provide include a government-issued ID, such as a passport or driver's license. Additionally, you may be asked to provide proof of address, which can be a utility bill or bank statement. Some exchanges may also require a selfie or a photo of you holding your ID to confirm your identity. Make sure to follow the exchange's guidelines and provide clear and valid documents for a smooth verification process.
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