Cryptocurrency Q&A Does CEX.IO require ID?

Does CEX.IO require ID?

BonsaiBeauty BonsaiBeauty Sun Sep 29 2024 | 7 answers 1555
Excuse me, I'm considering using CEX.IO for my cryptocurrency transactions, but I'm a bit concerned about the verification process. I'm wondering, does CEX.IO require ID for users to create an account and engage in trading activities? I understand that some exchanges have strict KYC (Know Your Customer) policies, and I want to ensure that I'm compliant with any regulations while using the platform. Could you please clarify the verification process and what kind of ID documentation is typically required by CEX.IO? Thank you for your help. Does CEX.IO require ID?

7 answers

benjamin_cole_nurse benjamin_cole_nurse Mon Sep 30 2024
CEX.IO, a reputable cryptocurrency exchange platform, enforces a rigorous identity verification process for its users. This measure is aimed at ensuring the security and integrity of the platform, as well as complying with global regulatory requirements.

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Giuseppe Giuseppe Mon Sep 30 2024
In addition to identity documents, CEX.IO may also request users to provide financial documents, such as bank statements, as part of the verification process. These documents help to establish the user's financial status and prevent money laundering activities.

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CherryBlossomFall CherryBlossomFall Mon Sep 30 2024
As part of this process, CEX.IO requests users to submit reliable and independent source documents, which serve as proof of their identity. These documents are crucial in establishing the authenticity of the user and preventing fraudulent activities.

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Daniele Daniele Mon Sep 30 2024
Utility bills, such as electricity or water bills, can also be used as a source of identity verification on CEX.IO. These documents contain the user's name and address, which can be used to verify their identity and prevent fraud.

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SamuraiHonor SamuraiHonor Mon Sep 30 2024
National ID cards are among the accepted documents for identity verification on CEX.IO. These cards, issued by the government of the user's country, contain personal information such as name, date of birth, and a unique identification number, making them a reliable source of identity verification.

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