What documents do I need to provide when creating a cash app account for cryptocurrency transactions?

3 answers

• Hector ChavarriaSep 22, 2022 · 3 years ago
  To create a cash app account for cryptocurrency transactions, you will typically need to provide some form of identification. This can include a government-issued ID such as a passport or driver's license. Additionally, you may be asked to provide proof of address, such as a utility bill or bank statement. These documents are necessary to verify your identity and comply with anti-money laundering (AML) regulations. It's important to ensure that the documents you provide are valid and up-to-date.
  500

  250
• brodrigoOct 03, 2021 · 4 years ago
  When setting up a cash app account for cryptocurrency transactions, you'll usually need to provide identification documents. This can include a valid passport, driver's license, or national ID card. In some cases, you may also need to provide proof of address, such as a utility bill or bank statement. These documents are required to verify your identity and ensure compliance with regulatory requirements. Make sure to have these documents ready when creating your cash app account.
  484

  162
• Behrens RiddleAug 20, 2022 · 4 years ago
  When creating a cash app account for cryptocurrency transactions, you will typically need to provide identification documents. This can include a valid government-issued ID, such as a passport or driver's license. Some platforms may also require proof of address, such as a utility bill or bank statement. These documents are necessary to verify your identity and comply with Know Your Customer (KYC) regulations. It's important to provide accurate and up-to-date documents to ensure a smooth account creation process.
  518

  130