What are the requirements for providing proof of residence address in the cryptocurrency industry?

3 answers

• Moin1234Dec 29, 2024 · 5 months ago
  To provide proof of residence address in the cryptocurrency industry, you typically need to submit documents such as utility bills, bank statements, or government-issued identification that clearly show your name and address. These documents should be recent and not older than three months. Additionally, some cryptocurrency exchanges may require you to provide a selfie or a photo of yourself holding the document for verification purposes. Make sure to check the specific requirements of the exchange you are using to ensure compliance with their policies.
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• Faizu 8803Jan 22, 2022 · 3 years ago
  When it comes to proving your residence address in the cryptocurrency industry, you'll usually need to provide documents that verify your identity and address. This can include utility bills, bank statements, or official government documents like a driver's license or passport. The documents should clearly display your name and address, and they should be recent, typically within the last three months. Some exchanges may also require additional verification steps, such as taking a selfie or providing a handwritten note with the date and your signature. It's important to carefully review the requirements of the specific exchange you're using to ensure you meet their criteria.
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• Christophersen AllenMar 18, 2025 · 3 months ago
  At BYDFi, the requirements for providing proof of residence address in the cryptocurrency industry include submitting documents such as utility bills, bank statements, or government-issued identification. These documents should clearly display your name and address, and they should be recent, typically within the last three months. In some cases, BYDFi may also require additional verification steps, such as taking a selfie or providing a handwritten note with the date and your signature. It's important to review the specific requirements of BYDFi and ensure compliance with their policies to successfully complete the address verification process.
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