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Thread: How can I use a bank statement to verify my account?

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    Hostboard Member Karl47's Avatar
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    How can I use a bank statement to verify my account?

    I came across this when I was creating an account on a freelance platform. They had a KYC stage and you could provide a bank statement among the documents. I had everything except it - online banking doesn't give anything in a format with an address. Without an address, the document was rejected. Does anyone know if in such cases it is mandatory that the full name and propiska match, or is it enough to just have the IBAN and the owner's name?

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    Senior Hostboard Member Emilia01's Avatar
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    Re: How can I use a bank statement to verify my account?

    I needed to be verified on an investor platform - without a statement, my account was blocked after 30 days. The problem was that I didn't have a physical account at the time, and unofficial statements were not accepted. I struggled for a long time until I found fake a bank statement, where I could not only choose a template for my bank, but also carefully insert my address, name, period - everything exactly as required in the platform's instructions. I passed the verification, and the main thing was that no one asked any unnecessary questions. Very helpful at that time.

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    Senior Hostboard Member Marckusha's Avatar
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    Re: How can I use a bank statement to verify my account?

    Many cryptocurrency exchanges require a statement as an alternative to utility bills - especially if you can't confirm your address. It is important to have a bank stamp, the name of the owner and a period of at least a month. I once sent a screenshot from online banking - they didn't accept it, they said they needed a PDF. Now I always keep such a file handy, even if it seems that it won't be useful.

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