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Questions tagged [who can ask]

Best way to learning about blockchain & crypto knowledge for free here 1 questions

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benjamin_rose_author benjamin_rose_author Sat Dec 14 2024 | 7 answers 1726

Who can ask for KYC?

I want to know who is eligible or has the authority to request KYC information in a financial or legal setting. Specifically, who can ask for KYC documents or details.

Who can ask for KYC?

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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