Cryptocurrency Q&A
Does SimpleSwap require KYC?
Does SimpleSwap require KYC?
Enrico
Fri Dec 06 2024
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5 answers
1112
I am wondering if SimpleSwap requires KYC. I am considering using their services but I want to make sure if they need any kind of Know Your Customer verification before I proceed.
5 answers
KatanaBlade
Sun Dec 08 2024
The process of customer verification is an essential part of our operations.
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BlockchainBaronGuard
Sat Dec 07 2024
Customers are required to confirm their identity before proceeding with any transactions.
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Lucia
Sat Dec 07 2024
As part of this verification, they will be asked to answer a series of questions.
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benjamin_cole_nurse
Sat Dec 07 2024
These questions are designed to ensure that the customer is genuine and not attempting to deceive the system.
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DigitalLord
Sat Dec 07 2024
BTCC, as a top cryptocurrency exchange, offers a range of services including spot, futures, and wallet options. Our rigorous verification process is in place to protect the integrity of these services.
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