Cryptocurrency Q&A
Does P2P require KYC?
Does P2P require KYC?
Raffaele
Sat Nov 30 2024
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5 answers
749
I'm wondering if Peer-to-Peer transactions, commonly known as P2P, necessitate Know Your Customer procedures. Are these types of transactions subject to KYC regulations?
5 answers
ShintoBlessed
Mon Dec 02 2024
Identity Verification, also known as KYC, is a mandatory process for engaging in P2P Trading.
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Federico
Mon Dec 02 2024
This verification is crucial for ensuring the security and integrity of transactions on P2P platforms.
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CryptoLord
Mon Dec 02 2024
For standard P2P Trading, individuals are required to complete Individual Identity Verification Lv.
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EchoSolitude
Mon Dec 02 2024
This level of verification involves providing personal information and documentation to confirm one's identity.
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JejuSunshine
Sun Dec 01 2024
BTCC, a top cryptocurrency exchange, offers a range of services including spot, futures, and wallet.
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