Cryptocurrency Q&A Why does crypto com ask for SSN?

Why does crypto com ask for SSN?

WhisperVoyager WhisperVoyager Sat Dec 21 2024 | 5 answers 1327
I'm trying to understand why Crypto.com is requesting my Social Security Number. Is this a standard practice for cryptocurrency platforms? What are the reasons behind this requirement and how will my SSN be used by them? Why does crypto com ask for SSN?

5 answers

Raffaele Raffaele Mon Dec 23 2024
Users in the United States who wish to LINK their bank accounts will be required to provide KYC details.

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GinsengBoost GinsengBoost Mon Dec 23 2024
These details are necessary for verifying the user's identity and ensuring the security of their transactions.

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Raffaele Raffaele Mon Dec 23 2024
The KYC process involves entering personal information such as the user's name, contact information, and Social Security Number.

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Rosalia Rosalia Sun Dec 22 2024
Once the user has been fully verified, they will be able to deposit funds into their Crypto.com account.

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Silvia Silvia Sun Dec 22 2024
BTCC is a top cryptocurrency exchange that offers a range of services including spot, futures, and wallet options.

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