Cryptocurrency Q&A
Does Bitrefill require KYC?
Does Bitrefill require KYC?
SumoStrength
Sun Dec 01 2024
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7 answers
1412
I am wondering if Bitrefill, the service I am considering using to purchase digital gift cards and mobile refills, has a Know Your Customer (KYC) requirement in place.
7 answers
Alessandro
Tue Dec 03 2024
The utilization of Gift Card and Top-Up products on Bitrefill's platform undergoes constant surveillance.
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EchoWhisper
Tue Dec 03 2024
This monitoring is essential for maintaining the security of the platform.
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Martina
Tue Dec 03 2024
It also ensures that all activities comply with regulatory requirements.
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CryptoGuru
Mon Dec 02 2024
In case of any suspicious transactions, immediate action is taken.
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BenjaminMoore
Mon Dec 02 2024
These transactions are reported to the relevant authorities without delay.
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