Here’s what you need to do for verification.
Proof of residence address – an official document (for example, a bill for housing and utilities services, a letter from a government agency, a tax return not older than 90 days with bank details) that clearly states your name and residence address. The document must be in English using the Latin alphabet, or it must be accompanied by a notarized translation into English.
MUST
Your name must be clearly stated to verify your residential address
The date must be no older than 90 days (counted from the date of the verification form)
Address must match the address you provided on the online form
Not by mail
DOCUMENTS TO VERIFY RESIDENCY
Utility bill (water, gas, cell phone, internet, etc.)
Letter from a government agency
Tax return
Insurance certificate
Notarized statement
ARE NOT ACCEPTED TO CONFIRM THE PLACE OF RESIDENCE
Outdated documents (older than 90 days)
Undated documents
Documents with an address that does not match the address on the online form
Documents in the name of other people
TYPES OF DOCUMENTS THAT ARE NOT ACCEPTED FOR PROOF OF RESIDENCE
Duplicate bank statement
Any sales receipt or invoice
Medical bill
Rental contract/agreement
Letters of recommendation from employers
More honest opinions from real people about the company Bitfinex
pan nana1 year ago
1
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0
0
It is a scam platform I put my money in and then they said I had to put in another 7 thousand
It is a scam platform I put my money in and then they said I had to put in another 7 thousand in to get my money out, a massive scam don’t know how the criminal system has not taken them out for fraud.I was so confused, but gavimakayrecuperations. com came my rescue. Guys please be very careful
Natalyya Michgina3 years ago
1.3
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0
0
Deception
I do not advise, do not withdraw money
Margarita Gorbenko3 years ago
1
Rate your review1
+1
0
Fraudsters
Hello, everyone! I am very far away that I, like many others, have been deceived at such a difficult time. I want to warn you about the channel in telegram. VERY, YOU. PLEASE DO NOT MESS WITH THIS KANNAL. First they sing beautifully, offer not to invest, then to withdraw the money pay 1000, then pay... Read more
Here's what you need to do for...
Here’s what you need to do for verification.
Proof of residence address – an official document (for example, a bill for housing and utilities services, a letter from a government agency, a tax return not older than 90 days with bank details) that clearly states your name and residence address. The document must be in English using the Latin alphabet, or it must be accompanied by a notarized translation into English.
MUST
Your name must be clearly stated to verify your residential address
The date must be no older than 90 days (counted from the date of the verification form)
Address must match the address you provided on the online form
Not by mail
DOCUMENTS TO VERIFY RESIDENCY
Utility bill (water, gas, cell phone, internet, etc.)
Letter from a government agency
Tax return
Insurance certificate
Notarized statement
ARE NOT ACCEPTED TO CONFIRM THE PLACE OF RESIDENCE
Outdated documents (older than 90 days)
Undated documents
Documents with an address that does not match the address on the online form
Documents in the name of other people
TYPES OF DOCUMENTS THAT ARE NOT ACCEPTED FOR PROOF OF RESIDENCE
Duplicate bank statement
Any sales receipt or invoice
Medical bill
Rental contract/agreement
Letters of recommendation from employers