Does a bank statement count as a legitimate proof of address for cryptocurrency exchanges?
benedetto cavaliereMar 01, 2024 · 2 years ago3 answers
I am wondering if a bank statement can be considered a valid proof of address when signing up for a cryptocurrency exchange. Can I use my bank statement as a document to verify my address?
3 answers
- Pacheco BehrensJun 07, 2025 · 6 months agoYes, a bank statement can be used as a legitimate proof of address for most cryptocurrency exchanges. It is a document issued by a financial institution and contains your name, address, and account details, which are required for address verification. However, it's important to note that some exchanges may have specific requirements or restrictions regarding the types of documents they accept. It's always best to check the exchange's guidelines or contact their support team for clarification.
- Felix VázquezAug 17, 2022 · 3 years agoAbsolutely! A bank statement is one of the most commonly accepted documents for verifying your address on cryptocurrency exchanges. It provides a clear record of your residential address and is issued by a trusted financial institution. Just make sure that the bank statement is recent and includes your full name, address, and account details. This will help ensure a smooth verification process and get you started with trading cryptocurrencies in no time!
- fahmi mubarokOct 27, 2021 · 4 years agoYes, a bank statement can serve as a legitimate proof of address for cryptocurrency exchanges. Many exchanges require users to provide a document that shows their name and residential address, and a bank statement fits the bill perfectly. It's important to note that different exchanges may have varying requirements, so it's always a good idea to check their specific guidelines. At BYDFi, for example, a bank statement is accepted as a valid proof of address during the registration process.
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