Questions tagged [documents]

amelia_doe_explorer Tue Jul 16 2024 | 5 answers 1090

For those interested in trading bitcoins, the question often arises: "What documents do you need for a bitcoin exchange?" The process of setting up an account on a cryptocurrency exchange platform typically requires a range of verification documents to ensure security and compliance with regulations. Firstly, most exchanges request proof of identity, often in the form of a government-issued ID such as a passport or driver's license. Additionally, some exchanges may also require proof of address, such as a utility bill or bank statement. Furthermore, depending on the level of trading you intend to do, you may need to provide additional documents such as proof of income or business registration details for higher trading limits. It's important to note that these requirements vary between exchanges, so it's always advisable to check the specific requirements of the exchange you're interested in before proceeding.