Cryptocurrency Q&A Does XTB require KYC?

Does XTB require KYC?

Pietro Pietro Sat Oct 12 2024 | 7 answers 1394
I am considering using XTB as my broker and want to know if they require KYC (Know Your Customer) verification. I am asking this because I want to be prepared with the necessary documents before starting the account opening process. Does XTB require KYC?

7 answers

EthereumElite EthereumElite Mon Oct 14 2024
The second document required for KYC is proof of address. XTB recognizes the importance of verifying users' residential information, hence accepting various forms of address verification.

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MountFujiView MountFujiView Mon Oct 14 2024
A crucial aspect of XTB's registration process involves a swift Know Your Customer (KYC) verification. This mandatory step aims to safeguard the platform and its users from fraudulent activities.

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EnchantedPulse EnchantedPulse Mon Oct 14 2024
The KYC process necessitates the submission of two key documents from each user. Firstly, a government-issued identification document is required, offering various options for users' convenience.

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KpopStarletShineBrightnessStarlight KpopStarletShineBrightnessStarlight Mon Oct 14 2024
XTB accepts passports as a valid form of identification, enabling international clients to easily comply with the verification process.

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Skywalker Skywalker Mon Oct 14 2024
XTB stands as a regulated trading platform, ensuring compliance and security for its users.

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