Cryptocurrency Q&A What ID do you need for crypto?

What ID do you need for crypto?

CherryBlossomFall CherryBlossomFall Tue Oct 01 2024 | 7 answers 2192
I'm curious about the identification requirements for cryptocurrency transactions. Can you please explain what types of ID are typically needed for buying, selling, or trading crypto? Do these requirements vary by country or exchange platform? Also, is there a minimum age requirement for participating in cryptocurrency activities? I'd appreciate any insights you can provide on this topic. What ID do you need for crypto?

7 answers

SumoPower SumoPower Thu Oct 03 2024
Opening an account on Crypto.com is a straightforward process, but it's crucial to note that it's solely facilitated through the platform's dedicated app.

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Ilaria Ilaria Thu Oct 03 2024
This measure ensures security and efficiency in the account creation process, eliminating the potential risks associated with email or in-app chat submissions.

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Alessandro Alessandro Thu Oct 03 2024
When selecting the necessary documentation for verification, a passport is generally the most recommended option due to its global recognition and security features.

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Giulia Giulia Wed Oct 02 2024
However, for individuals who may not possess a passport, alternatives such as a National ID or Driving License are typically accepted as valid forms of identification.

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CryptoBaroness CryptoBaroness Wed Oct 02 2024
It's important to ensure that the documents provided are up-to-date, legible, and match the information you intend to use for your account.

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