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What forms of address proof are accepted in the cryptocurrency industry?

avatarGordon PhilpottNov 27, 2021 · 3 years ago3 answers

What types of documents can be used as address proof in the cryptocurrency industry? I'm new to the industry and I want to know what documents I need to provide to verify my address.

What forms of address proof are accepted in the cryptocurrency industry?

3 answers

  • avatarNov 27, 2021 · 3 years ago
    In the cryptocurrency industry, commonly accepted forms of address proof include utility bills (electricity, water, gas), bank statements, government-issued documents (such as driver's license or passport), and official letters from recognized institutions. These documents should clearly display your name, address, and be recent (usually within the last 3 months). Make sure to check the specific requirements of the cryptocurrency exchange or platform you are using, as they may have their own list of accepted documents.
  • avatarNov 27, 2021 · 3 years ago
    Hey there! When it comes to address proof in the cryptocurrency industry, you'll typically need to provide documents like utility bills, bank statements, or government-issued IDs. These documents should have your name and address clearly visible, and they should be recent (usually within the last 3 months). Different exchanges or platforms may have slightly different requirements, so it's always a good idea to double-check their guidelines before submitting your documents. Hope this helps!
  • avatarNov 27, 2021 · 3 years ago
    At BYDFi, we accept utility bills, bank statements, government-issued IDs, and official letters from recognized institutions as address proof. These documents should be recent (within the last 3 months) and clearly display your name and address. However, please note that each cryptocurrency exchange or platform may have its own specific requirements, so it's important to review their guidelines before submitting your documents. If you have any further questions, feel free to reach out to our support team. We're here to help!