Questions tagged [id requirement]

DondaejiDelightfulCharmingSmileJoy Sun Dec 22 2024 | 7 answers 1748

I am wondering why an ID is required for Bitcoin transactions. Is it for security purposes or to comply with regulations? I would like to understand the reason behind this requirement.

CryptoMystic Tue Dec 17 2024 | 6 answers 1286

I'm wondering if it's necessary to provide any form of identification when using Bitcoin Depot. Is there a requirement for ID verification in order to make transactions or access its services?

CryptoWizard Sat Dec 14 2024 | 7 answers 1849

I am considering using MEXC for trading cryptocurrencies, but I am concerned about the privacy and security of my personal information. Therefore, I would like to know if MEXC requires ID verification for account creation and trading.

CryptoLord Mon Dec 02 2024 | 6 answers 1503

I am considering using Bitrefill, but I am concerned about privacy. Do they require customers to provide identification documents? I don't want to disclose my personal information unless it's absolutely necessary.

SakuraPetal Tue Sep 10 2024 | 5 answers 1396

Could you please clarify for me if BitMart, as a cryptocurrency exchange platform, mandates its users to provide identification information, such as a government-issued ID, in order to use their services? I'm interested in understanding the level of verification required for account creation and transactions on their platform. Thank you in advance for your clarification.