Accepted documents (issued within the last 3 months) include:
Utility bills (electricity, gas, internet, telephone bills)
Bank or credit card statements
All documents must clearly show your full name, residential address, issue date, and the name of the issuing institution.
Yes, as long as it includes:
Your full name and residential address
Some e-wallets do not include address details. These documents will be rejected.
Common reasons include:
Blurry or low-resolution images (often from older Android devices).
Shadows or glare that cover key information.
Tips:
Use good lighting
1. What can I submit if I’m unemployed, a student, retired, or a stay-at-home parent?
If you're not currently earning income (e.g., student, unemployed, retired, or stay-at-home), you can submit one or more of the following:
A recent bank statement showing incoming funds (e.g., from family, pension, scholarships, grants).
All documents must clearly show your full name and be issued within the last 3 months.
Exchange statements showing income history.
All documents must be issued within the last 3 months.
In order to invest through CoinList, you need to pass identity verification and KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks apply equally to U.S. and non-U.S. residents. In general, you will need to provide name, address, a selfie, and government-issued ID image.
You can learn more about KYC/AML here.