What documents are typically required to prove my address for cryptocurrency-related activities?

3 answers

• Milos DjordjevicSep 27, 2024 · 9 months ago
  To prove your address for cryptocurrency-related activities, you typically need to provide documents such as a utility bill, bank statement, or government-issued ID that clearly shows your name and address. These documents should be recent and not older than three months. Make sure the documents are in your name and match the address you provided during the registration process. This verification process is necessary to comply with anti-money laundering (AML) and know your customer (KYC) regulations.
  505

  253
• Aditya _KumarNov 15, 2024 · 7 months ago
  When it comes to proving your address for cryptocurrency-related activities, you'll usually be asked to provide documents like a utility bill, bank statement, or driver's license. These documents should show your name and address, and they need to be valid and not expired. Keep in mind that different platforms may have slightly different requirements, so it's always a good idea to check their specific guidelines before submitting your documents.
  449

  150
• Ashutosh Narayan ShuklaNov 13, 2024 · 7 months ago
  At BYDFi, we require users to provide proof of address for cryptocurrency-related activities. This can be done by submitting a utility bill, bank statement, or any other official document that clearly displays your name and address. The document should be recent, typically within the last three months, and match the information provided during the registration process. This verification process is important to ensure the security and compliance of our platform.
  465

  117