Cryptocurrency Q&A
Does Transak ask for ID?
Does Transak ask for ID?
CharmedFantasy
Sat Nov 30 2024
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6 answers
1109
I am wondering if Transak, the platform I am considering using, requires ID verification. I want to know if they ask for any identification documents during the sign-up process or when conducting transactions.
6 answers
SoulStorm
Mon Dec 02 2024
Specifically, personal details such as name and contact information are necessary.
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Dario
Mon Dec 02 2024
Additionally, the address of the individual is also requested.
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SakuraSpirit
Mon Dec 02 2024
KYC Level 1 is known as Lite KYC.
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Paolo
Mon Dec 02 2024
Moving to KYC Level 2, it is known as Standard KYC.
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SumoPowerful
Mon Dec 02 2024
For Lite KYC, only a minimal amount of information is required.
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