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What are the best ways to provide proof of address in the United States for cryptocurrency transactions?

avatarSunil Kumar KSDec 30, 2021 · 3 years ago3 answers

What are some reliable methods to verify address in the United States when conducting cryptocurrency transactions?

What are the best ways to provide proof of address in the United States for cryptocurrency transactions?

3 answers

  • avatarDec 30, 2021 · 3 years ago
    One of the best ways to provide proof of address in the United States for cryptocurrency transactions is by using a utility bill. You can use a recent electricity, water, or gas bill that clearly shows your name and address. This document is widely accepted and can be easily obtained from your service provider.
  • avatarDec 30, 2021 · 3 years ago
    Another option is to provide a bank statement. A recent bank statement that displays your full name, address, and is issued by a reputable financial institution can serve as proof of address for cryptocurrency transactions. Make sure the statement is not older than three months to ensure its validity.
  • avatarDec 30, 2021 · 3 years ago
    At BYDFi, we recommend using a government-issued ID with your address, such as a driver's license or a passport. These documents are widely accepted and provide a high level of credibility. Make sure the ID is valid and up-to-date before using it as proof of address for cryptocurrency transactions.