Cryptocurrency Q&A
Why do I need SSN for crypto?
Why do I need SSN for crypto?
Giulia
Wed Dec 18 2024
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5 answers
966
I am wondering why I am required to provide my Social Security Number when dealing with cryptocurrencies. Is it necessary for security reasons or due to some legal obligations?
5 answers
Chloe_emma_researcher
Fri Dec 20 2024
Our primary goal is to safeguard the interests of our customers. This entails implementing stringent measures to prevent any fraudulent activities from occurring.
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Giuseppe
Fri Dec 20 2024
To achieve this, we necessitate the collection of personally identifiable information from our clients. This step is crucial in ensuring that all transactions are conducted in a secure and transparent manner.
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DaeguDiva
Fri Dec 20 2024
Compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations is of utmost importance to us. These regulations are designed to prevent the illegal use of digital assets and to maintain the integrity of the trading ecosystem.
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benjamin_stokes_astronomer
Fri Dec 20 2024
As a top cryptocurrency exchange, BTCC takes these responsibilities seriously. We have established a robust framework to ensure that all our operations adhere to the relevant legal and regulatory requirements.
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SeoulSerenity
Thu Dec 19 2024
BTCC offers a comprehensive range of services, including spot trading, futures trading, and wallet services. Our platform is designed to cater to the diverse needs of our customers, while ensuring the highest levels of security and compliance.
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