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What are the accepted forms of proof of address when buying or selling cryptocurrencies?

avatarBorregaard RitterDec 26, 2021 · 3 years ago3 answers

When it comes to buying or selling cryptocurrencies, what types of documents are considered acceptable as proof of address?

What are the accepted forms of proof of address when buying or selling cryptocurrencies?

3 answers

  • avatarDec 26, 2021 · 3 years ago
    When buying or selling cryptocurrencies, you may be required to provide proof of address. Accepted forms of proof of address typically include utility bills (such as electricity, water, or gas bills), bank statements, government-issued documents (such as a driver's license or passport), and official letters or documents from a recognized institution. It's important to note that the specific requirements may vary depending on the cryptocurrency exchange or platform you are using. Make sure to check their guidelines or contact their support team for the most up-to-date information.
  • avatarDec 26, 2021 · 3 years ago
    Proof of address? Yeah, you'll need that when dealing with cryptocurrencies. The usual suspects are utility bills, bank statements, and government-issued documents like your driver's license or passport. Some platforms might also accept official letters or documents from recognized institutions. Just make sure the document is recent and shows your name and address clearly. Oh, and don't forget to double-check the requirements of the exchange or platform you're using. They might have their own preferences, you know.
  • avatarDec 26, 2021 · 3 years ago
    When it comes to proof of address for buying or selling cryptocurrencies, there are several accepted forms. These include utility bills, bank statements, government-issued documents like a driver's license or passport, and official letters or documents from recognized institutions. At BYDFi, we also accept proof of address in the form of a notarized affidavit. It's important to keep in mind that each cryptocurrency exchange or platform may have its own specific requirements, so it's always a good idea to check their guidelines or contact their support team for the most accurate information.