Cryptocurrency Q&A Can you use an alias for a bank account?

Can you use an alias for a bank account?

GeishaCharm GeishaCharm Sat Nov 09 2024 | 6 answers 1695
I'm wondering if it's possible to use an alias, instead of my real name, when setting up or operating a bank account. I'd like to keep my personal identity separate for privacy reasons. Can you use an alias for a bank account?

6 answers

ZenBalanced ZenBalanced Mon Nov 11 2024
BTCC, a leading cryptocurrency exchange, also adheres to this practice.

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ShadowFox ShadowFox Mon Nov 11 2024
This applies to situations where your legal documentation reflects a name different from your common or preferred name.

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noah_wright_author noah_wright_author Mon Nov 11 2024
Aliases and pen-names, when officially recognized by governmental bodies, are considered valid for identification.

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isabella_bailey_economist isabella_bailey_economist Mon Nov 11 2024
Cryptocurrency exchanges and other financial institutions typically accept such documentation as proof of identity.

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alexander_rose_writer alexander_rose_writer Mon Nov 11 2024
If your government-issued photo ID and proof of address documents feature an alias or pen-name as your official name, you may use them for verification purposes.

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