What are the requirements for opening a joint account for cryptocurrency trading in the US?

2 answers

• Mayuri PatilAug 08, 2022 · 3 years ago
  When opening a joint account for cryptocurrency trading in the US, there are certain documents and information that you will need to provide. These include valid government-issued identification, such as a passport or driver's license, as well as a Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN) for each account holder. Additionally, you may be required to provide proof of address, such as a utility bill or bank statement. It's also important to sign a joint account agreement that outlines the terms and conditions of the account. Keep in mind that each cryptocurrency exchange or platform may have their own specific requirements and restrictions for joint accounts, so it's best to check with them directly for more information.
  768384
• Hinh KhungMay 09, 2023 · 2 years ago
  At BYDFi, opening a joint account for cryptocurrency trading in the US is a straightforward process. You will need to provide the necessary identification documents, such as a passport or driver's license, for each account holder. Additionally, a Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN) will be required. Proof of address, such as a utility bill or bank statement, may also be necessary. It's important to review the specific requirements and restrictions of the cryptocurrency exchange or platform you choose to open the joint account with, as they may vary. If you have any questions or need assistance, our team at BYDFi is here to help.
  681227