Questions tagged [requirement]

Claudio Fri Oct 11 2024 | 5 answers 1086

I'm wondering if Coinbase, the cryptocurrency exchange platform, requires me to have a bank account linked in order to use their services.

GwanghwamunGuardianAngelWingsBlessing Thu Oct 10 2024 | 5 answers 1012

I'm considering using NiceHash for some crypto mining, but I'm not sure if they require KYC. I want to understand if NiceHash has any Know Your Customer processes that I need to go through before I can start using their services.

PearlWhisper Wed Oct 09 2024 | 6 answers 1428

I am wondering if Coinbase requires KYC verification for its users. I want to know if I need to provide any personal information or documents to use their services.

Chiara Wed Oct 09 2024 | 5 answers 1041

Could you clarify for me if Bilaxy, as a cryptocurrency exchange, mandates Know Your Customer (KYC) procedures for its users? It's important for me to understand the level of verification required when transacting on this platform, as it can affect the privacy and security of my transactions. Are there any specific circumstances where KYC might be necessary, or is it a blanket policy across all users and transactions? Additionally, what information is typically required for KYC compliance on Bilaxy?

StarlitFantasy Wed Oct 09 2024 | 7 answers 1474

I understand that many cryptocurrency exchanges and trading platforms require users to go through a Know Your Customer (KYC) process for security and regulatory compliance purposes. Given this context, I have a question: Does Deribit, a popular derivatives exchange for cryptocurrency, require its users to undergo KYC verification? If so, what specific information and documents are typically required for the KYC process on Deribit? Additionally, are there any exceptions or special circumstances where KYC may not be necessary for trading on Deribit? I'm interested in learning more about the platform's policies in this regard.