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What are some commonly accepted proofs of address for cryptocurrency transactions?

avatarHoward Caballero DariaDec 16, 2021 · 3 years ago3 answers

What are the commonly accepted proofs of address that can be used for cryptocurrency transactions?

What are some commonly accepted proofs of address for cryptocurrency transactions?

3 answers

  • avatarDec 16, 2021 · 3 years ago
    One commonly accepted proof of address for cryptocurrency transactions is a utility bill. This can be a gas, water, or electricity bill that shows your name and address. It's important to ensure that the bill is recent and not older than three months. This proof of address is widely accepted by most cryptocurrency exchanges and platforms.
  • avatarDec 16, 2021 · 3 years ago
    Another commonly accepted proof of address is a bank statement. This document shows your name, address, and account details. It's important to ensure that the bank statement is recent and not older than three months. Many cryptocurrency exchanges and platforms consider a bank statement as a valid proof of address.
  • avatarDec 16, 2021 · 3 years ago
    At BYDFi, we accept a variety of proofs of address for cryptocurrency transactions. These include utility bills, bank statements, and government-issued documents such as driver's licenses or passports. It's important to provide a clear and legible copy of the document. We prioritize the security and compliance of our platform, and verifying the address is an essential part of the process.