Cryptocurrency Q&A
Does Coinbase require SSN?
Does Coinbase require SSN?
Martina
Sun Dec 22 2024
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6 answers
1477
I am wondering if Coinbase, the cryptocurrency exchange platform, requires customers to provide their Social Security Number (SSN) during the account setup process or at any other point of using the service.
6 answers
Carlo
Tue Dec 24 2024
KYC laws are essential components of Anti-Money Laundering (AML) regulations.
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DiamondStorm
Tue Dec 24 2024
Coinbase requests the last four digits of your social security number and possibly a photo ID for a specific purpose.
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Emanuele
Tue Dec 24 2024
They aim to verify your identity thoroughly to ensure compliance with regulatory requirements.
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Caterina
Tue Dec 24 2024
This verification process is part of a broader framework known as Know Your Customer (KYC) laws.
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SamuraiWarrior
Mon Dec 23 2024
These regulations are designed to prevent financial crimes and ensure the legitimacy of transactions.
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