I'm considering using Strike for payments, but I'm not sure if they require Know Your Customer (KYC) verification. I want to understand if Strike needs me to provide personal information for identification purposes before I can use their services.
6 answers
Lorenzo
Sun Dec 01 2024
The purpose of KYC is to comply with legal obligations, including anti-money laundering regulations.
VoyagerSoul
Sun Dec 01 2024
Strike enforces Know Your Customer (KYC) protocols as part of its user onboarding process.
CryptoProphet
Sun Dec 01 2024
It ensures that the platform operates within the bounds of the law and helps prevent fraudulent activities.
MatthewThomas
Sun Dec 01 2024
This involves submitting personal information such as your Social Security Number (SSN) and a valid photo ID.
Enrico
Sun Dec 01 2024
While the initial verification process may seem like an extra step, it is non-negotiable and essential for a secure transaction environment.