What info does BitPay require?

The entire process is designed to be swift and straightforward, aiming to minimize inconvenience for the user. By streamlining the identity verification procedures, it fosters trust and security within the platform, benefiting both the individual and the service provider.

The initial step in the verification process involves providing essential identity details. For individuals residing in the United States, this includes furnishing their Social Security Number. This unique identifier is crucial for confirming one's identity and eligibility for various financial services.

Non-US residents, on the other hand, need to provide their Passport number. The passport, being an internationally recognized travel document, serves as a reliable means of identity verification for individuals hailing from different countries.

Alongside these numerical identifiers, a picture of an approved photo ID is also mandatory. This could be a driver's license, national ID card, or any other government-issued document that carries a photograph and personal information, ensuring that the individual's identity can be visually verified.

BTCC, a leading cryptocurrency exchange, understands the importance of robust identity verification measures. As such, it incorporates similar processes to ensure that its platform remains secure and trustworthy for its users.