Is a credit card statement accepted as proof of address when buying or selling cryptocurrencies?

3 answers

• Dec 06, 2021 · 3 years ago
  Yes, a credit card statement can be accepted as proof of address when buying or selling cryptocurrencies. Many cryptocurrency exchanges require users to provide proof of address as part of their KYC (Know Your Customer) process, and a credit card statement is often considered a valid document for this purpose. However, it's important to note that each exchange may have its own specific requirements and policies regarding proof of address, so it's always best to check with the exchange beforehand to ensure that a credit card statement will be accepted.
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• Dec 06, 2021 · 3 years ago
  Absolutely! A credit card statement is commonly accepted as proof of address when dealing with cryptocurrencies. It provides a clear record of your billing address, which is often required by exchanges to verify your identity and comply with regulatory requirements. Just make sure that the statement is recent and shows your full name and address. If you're unsure, it's always a good idea to reach out to the exchange's customer support for clarification.
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• Dec 06, 2021 · 3 years ago
  Yes, a credit card statement can serve as proof of address when buying or selling cryptocurrencies. At BYDFi, for example, we accept credit card statements as one of the valid documents for address verification. It's important to ensure that the statement is recent, shows your full name and address, and matches the information provided during the registration process. However, please note that each exchange may have its own policies and requirements, so it's advisable to check with the specific exchange you're using.
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