Cryptocurrency Q&A Does CEX.IO require ID verification?

Does CEX.IO require ID verification?

Martina Martina Fri Oct 04 2024 | 7 answers 1379
Could you please clarify for me if CEX.IO, as a cryptocurrency exchange platform, mandates identity verification for its users? I'm interested in knowing if I need to provide personal information and go through a verification process before I can start trading on the platform. Additionally, if ID verification is required, could you elaborate on the specific steps involved in the process and what kind of documents are typically needed? I appreciate your assistance in this matter. Does CEX.IO require ID verification?

7 answers

CryptoGuru CryptoGuru Sun Oct 06 2024
During the identity verification process, it is crucial for users to furnish accurate and comprehensive information about their identity. This includes fundamental details like name, date of birth, and the country where they reside.

Was this helpful?

81
52
AndrewMiller AndrewMiller Sun Oct 06 2024
Preparing these details beforehand can significantly expedite the verification process. To avoid delays, it is advisable to keep your identity documents readily accessible.

Was this helpful?

287
82
Chloe_jackson_athlete Chloe_jackson_athlete Sat Oct 05 2024
Among the various identity documents accepted for this purpose, an international passport stands as a universally recognized and accepted option. It serves as a reliable and secure means of identity verification.

Was this helpful?

162
73
Emanuele Emanuele Sat Oct 05 2024
Additionally, BTCC offers wallet services that allow users to securely store and manage their cryptocurrencies. These wallets are designed to provide maximum security and protection against unauthorized access or theft.

Was this helpful?

44
86
Dario Dario Sat Oct 05 2024
The use of an international passport not only simplifies the verification process but also ensures that the information provided is accurate and up-to-date. This, in turn, enhances the security and integrity of the cryptocurrency exchange platform.

Was this helpful?

148
36
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