Why does crypto need my SSN?

At our platform, we prioritize the safety and security of our customers above all else. To ensure a secure trading environment, we have implemented strict measures to prevent fraudulent activities.

As part of our commitment to regulatory compliance in the digital asset space, we require our customers to provide personally identifiable information. This step is crucial in verifying the authenticity of our users and safeguarding the integrity of our platform.

The information we request includes, but is not limited to, selfies for facial recognition, Social Security Numbers (SSN) for identity verification, and bank statements to establish a clear financial trail.

The process of submitting these documents may seem tedious, but it is a necessary step in ensuring that only legitimate users are accessing our platform. We understand the importance of privacy and assure our customers that all information collected is handled with the utmost care and confidentiality.

Furthermore, BTCC, being a top cryptocurrency exchange, offers a comprehensive range of services to cater to the diverse needs of our customers. Our services encompass spot trading, futures trading, and secure wallet storage, among others.