Cryptocurrency Q&A
Do I need a current ID to use US first exchange?
Do I need a current ID to use US first exchange?
Nicola
Mon Jan 13 2025
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5 answers
1437
I'm wondering if I need a valid and up-to-date identification to use the services of US first exchange. Is it a requirement for account opening or transaction processing?
5 answers
Stefano
Wed Jan 15 2025
The information gathered, including a copy of the ID, is solely used for internal purposes and is not disclosed to external parties.
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BlockchainVisionary
Wed Jan 15 2025
The confidentiality of this information is paramount, and US First Exchange ensures that it is securely stored and managed.
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Riccardo
Wed Jan 15 2025
US First Exchange operates as a licensed Money Service Business, adhering strictly to all pertinent State and Federal regulations.
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Lorenzo
Wed Jan 15 2025
In the event of an audit, US First Exchange must retain this information to demonstrate compliance with regulatory requirements.
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Eleonora
Wed Jan 15 2025
Compliance with these regulations necessitates the collection of a copy of a current ID for every transaction conducted through the platform.
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