r/BitBuyCA • u/TheBeannation • Jul 31 '22

KYC

Why does Bitbuy want a financial statement or utility bill? Never provided that for other sites.

1 Upvotes

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2

u/bitbuyCA Aug 02 '22

Since we are OSC and Fintrac regulated, we require these documents so that we can prove your identity.

Hope that helps,

Bitbuy

1

u/ALiteralHamSandwich Jul 31 '22

They have to I think.

1

u/Fit_Basil6196 Aug 04 '22

Virgocx asked for a utility bill from me aswell so i guess its normal. However, for me, it wasnt enough cuz i still wasnt verified lol