Cryptocurrency Q&A
Does crypto.com need SSN?
Does crypto.com need SSN?
Sara
Sat Sep 14 2024
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7 answers
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I'm curious to know if crypto.com requires users to provide their Social Security Number (SSN) during the account creation process or for any other reason? I'm interested in using the platform for cryptocurrency trading and want to ensure that my personal information is handled securely and in compliance with relevant privacy regulations. Can you provide me with some insight into crypto.com's policies regarding the collection and use of SSNs?
7 answers
Bianca
Mon Sep 16 2024
Cryptocurrency transactions often require identity verification, especially when linking a bank account in the United States. This process, known as Know Your Customer (KYC), ensures that users are who they claim to be.
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Silvia
Mon Sep 16 2024
KYC details typically include personal information such as your full name, contact information, and in some cases, a Social Security number. This information is used to verify your identity and prevent fraud.
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Tommaso
Mon Sep 16 2024
Crypto.com, a popular cryptocurrency platform, requires KYC verification for users who wish to deposit funds or make withdrawals.
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Stefano
Mon Sep 16 2024
Fully verified users on Crypto.com enjoy increased daily and monthly limits for both deposits and withdrawals. This allows them to conduct larger transactions with greater ease.
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CryptoChieftain
Sun Sep 15 2024
The KYC process can vary depending on the cryptocurrency exchange or platform you're using. Some may require additional documents, such as proof of residence or a government-issued ID.
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