Cryptocurrency Q&A Why does Crypto.com ask for a social security number?

Why does Crypto.com ask for a social security number?

EnchantedSoul EnchantedSoul Sun Dec 01 2024 | 7 answers 1806
I am trying to understand why Crypto.com is requesting my social security number. I am concerned about the privacy and security implications of sharing such sensitive information. Why does Crypto.com ask for a social security number?

7 answers

Margherita Margherita Tue Dec 03 2024
One crucial aspect of our security protocol is adhering to AML (Anti-Money Laundering) regulations.

Was this helpful?

255
63
GeishaCharm GeishaCharm Tue Dec 03 2024
Ensuring the safety of our clients is paramount in our operations.

Was this helpful?

240
36
SophieJones SophieJones Tue Dec 03 2024
To accomplish this, we implement stringent measures to guard against fraudulent activities.

Was this helpful?

363
71
AzureWave AzureWave Mon Dec 02 2024
This information helps us verify the identity of our clients and ensures compliance with legal requirements.

Was this helpful?

286
46
KpopStarlight KpopStarlight Mon Dec 02 2024
Additionally, we follow KYC (Know Your Customer) guidelines meticulously.

Was this helpful?

183
87
Load 5 more related questions

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users

The World's Leading Crypto Trading Platform

Get my welcome gifts