What are the requirements for a valid address proof when it comes to cryptocurrency transactions?

3 answers

• Tronix TechnologiesOct 20, 2020 · 5 years ago
  To ensure a valid address proof for cryptocurrency transactions, you typically need to provide a government-issued identification document, such as a passport or driver's license, that clearly shows your name and address. Additionally, some platforms may require you to provide a recent utility bill or bank statement as further proof of address. It's important to note that the specific requirements may vary depending on the cryptocurrency exchange or platform you are using.
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• Avusherla BhanuMar 02, 2022 · 4 years ago
  When it comes to address proof for cryptocurrency transactions, you'll usually need to provide a document that proves your identity and address. This can include a government-issued ID, such as a passport or driver's license, along with a recent utility bill or bank statement. Make sure the documents you provide are clear and legible, as any discrepancies or unclear information may delay the verification process. Remember to always follow the guidelines provided by the cryptocurrency exchange or platform you are using.
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• alphamodh0Apr 17, 2025 · 5 months ago
  When it comes to address proof for cryptocurrency transactions, BYDFi, a leading cryptocurrency exchange, requires users to provide a government-issued ID, such as a passport or driver's license, as well as a recent utility bill or bank statement that clearly shows the user's name and address. This information is used to verify the user's identity and ensure compliance with regulatory requirements. It's important to provide accurate and up-to-date information to avoid any delays in the verification process.
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