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.
6 answers
ZenBalanced
Mon Nov 11 2024
BTCC, a leading cryptocurrency exchange, also adheres to this practice.
ShadowFox
Mon Nov 11 2024
This applies to situations where your legal documentation reflects a name different from your common or preferred name.
noah_wright_author
Mon Nov 11 2024
Aliases and pen-names, when officially recognized by governmental bodies, are considered valid for identification.
isabella_bailey_economist
Mon Nov 11 2024
Cryptocurrency exchanges and other financial institutions typically accept such documentation as proof of identity.
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.