As a regulated financial services company, we’re required to keep customer information up to date for a safe trading experience. We may ask you for documentary evidence to ensure we have the information we need to remain compliant. See below for accepted documents and requirements:
Pay-slips issued within the last 3 months
Letter from your Human Resource department confirming your employment and salary
A record of a bonus or other variable compensation paid within the last 3 months, such as a cash bonus or an equity based payment
A record of any draw or distribution, outside of regular salary from any business ownership
Pension distribution records or account statements
Tax records or documentation (e.g. W2)
Fiat currency e.g. EUR, USD, JPY inflows into Coinbase account from bank account/Paypal
Bank statement from your funding account(s), issues within the last four month in your name, showing your residential address
Provide any document from those listed below if relevant to the source of the deposit of funds into your Coinbase account
Brokerage Statement
Crypto statements from other exchanges
Payslips
Tax returns
House sale documents
Will/grant of probate
Crypto inflows from external exchanges
Screenshot of your external account profile, showing walled address/email/name
Screenshot of account statement showing transaction(s) to other wallets/exchanges/Coinbase
Crypto inflows from external wallet/unhosted wallet
Screenshots / Statements / Tax documents showing crypto earnings/holdings stored in external wallet/unhosted wallet
CSV file outlining inflows/outflows from external wallet
Crypto inflows from mining
Electricity bill with details like date of invoice and amount due (generally, the machinery for mining consumes a lot of electricity)
License to mine crypto/ Registration document
Loan agreement or statement
Statement from other exchange(s)
Screenshot of transactions from an unhosted wallet
Employment/Business income
Pay-slips issued within the last 3 months
Letter from your Human Resource department confirming your employment and salary
A record of a bonus or other variable compensation paid within the last 3 months, such as a cash bonus or an equity based payment
A record of any draw or distribution, outside of regular salary from any business ownership
Pension distribution records or account statements
Tax records or documentation (e.g. W2)
Crypto Assets
Statement from crypto exchange showing investment growth
Inheritance / Gifts
Will / grant of probate
Trust agreement
Gift letter
Sale of Assets (e.g. shares, property, business)
Brokerage account statement (if sale of securities)
Property sale records
Business sale records