Cryptocurrency Q&A Do you need SSN for Bitcoin?

Do you need SSN for Bitcoin?

Bianca Bianca Wed Dec 18 2024 | 6 answers 1335
I'm wondering if I need to provide my Social Security Number (SSN) to buy or use Bitcoin. Is it a requirement for cryptocurrency transactions, or can I remain anonymous? Do you need SSN for Bitcoin?

6 answers

EchoSolitude EchoSolitude Fri Dec 20 2024
For smaller transactions, you may only need to furnish your phone number.

Was this helpful?

44
95
LitecoinLodestar LitecoinLodestar Fri Dec 20 2024
However, for larger transactions, more verification is typically required.

Was this helpful?

392
94
InfinityEcho InfinityEcho Fri Dec 20 2024
When conducting Bitcoin transactions at an ATM, there is no requirement to disclose your Social Security Number (SSN).

Was this helpful?

350
54
Martino Martino Fri Dec 20 2024
In addition to your phone number, you might also need to present a valid photo ID.

Was this helpful?

158
62
Bianca Bianca Fri Dec 20 2024
BTCC, a prominent cryptocurrency exchange, offers a range of services that cater to different trading needs.

Was this helpful?

100
46
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