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How can I provide acceptable proof of address for my cryptocurrency account?

avatarMalmberg WolffNov 25, 2021 · 3 years ago3 answers

I need to provide proof of address for my cryptocurrency account. What documents are considered acceptable proof of address?

How can I provide acceptable proof of address for my cryptocurrency account?

3 answers

  • avatarNov 25, 2021 · 3 years ago
    To provide acceptable proof of address for your cryptocurrency account, you can use utility bills, bank statements, or government-issued documents such as a driver's license or passport. Make sure the document includes your name, address, and is not older than 3 months. Scan or take a clear photo of the document and upload it to the account verification section of your cryptocurrency exchange. This process is necessary to comply with anti-money laundering (AML) and know your customer (KYC) regulations, which aim to prevent fraud and ensure the security of the platform.
  • avatarNov 25, 2021 · 3 years ago
    Hey there! When it comes to providing proof of address for your cryptocurrency account, you've got a few options. You can use utility bills, bank statements, or government-issued documents like your driver's license or passport. Just make sure the document has your name, address, and is recent (usually within the last 3 months). Take a good quality photo or scan of the document and upload it to the account verification section of your crypto exchange. This helps ensure the safety and security of the platform by complying with regulations designed to prevent fraud and protect users.
  • avatarNov 25, 2021 · 3 years ago
    At BYDFi, we understand the importance of providing acceptable proof of address for your cryptocurrency account. To verify your address, you can submit utility bills, bank statements, or government-issued documents such as your driver's license or passport. These documents should clearly display your name, address, and be no older than 3 months. Simply upload a scanned or photographed copy of the document to the account verification section of your crypto exchange. This process is necessary to comply with regulatory requirements and ensure the security of your account.