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why do some coinbase users requie identification

Last Updated on April 2, 2024 by Paganoto

Identity Verification FAQ – Coinbase Help

Identity Verification FAQ – Coinbase Help

Coinbase uses Identity Verification in order to comply with KYC (Know Your Customer) regulations. KYC is a way of identifying and confirming that a customer is who they say they are. It's a multi-step process that helps to prevent the creation and use of fraudulent accounts.

How to verify your identity on Coinbase

How to verify your identity on Coinbase

As part of our commitment to remain the most trusted cryptocurrency platform, all ID documents must be verified through the Coinbase website or mobile app.

Identity photo verification – Coinbase Help

Identity photo verification – Coinbase Help

As a regulated financial service company operating in the US, we’re periodically required to identify users on our platform. Identity verification ensures we …

How to verify your identity on Coinbase

How to verify your identity on Coinbase

As part of our commitment to remain the most trusted cryptocurrency platform, all Identification Documents must be verified through the Coinbase website or …

ID document verification | Coinbase Help

ID document verification | Coinbase Help

For US customers, only US state-issued ID such as a Driver’s License or Identification cards are accepted. We are unable to accept US passports. For customers …

Data Privacy at Coinbase

Data Privacy at Coinbase

At Coinbase, we collect personal information that is necessary to provide you with our services. This primarily includes data we collect because it is mandated …

Verifying my information (for US customers) – Coinbase Help

Verifying my information (for US customers) – Coinbase Help

For all US customers, your legal name and date of birth on your Coinbase account needs to match the information on your photo ID to successfully verify your …

How Long Does Coinbase Verification Take? | KYC Guide …

How Long Does Coinbase Verification Take? | KYC Guide …

Verify Personal Information step-by-step guide​​ Coinbase requires some information, such as your legal name, home address, and DOB, and how you, …

Coinbase is requiring ID verification to access my account. I …

Coinbase is requiring ID verification to access my account. I …

The reason Coinbase and similar companies require ID verification is to comply with AML/KYC laws (Anti-Money Laundering/Know Your Customer).

How to verify your ID on Coinbase – YouTube

How to verify your ID on Coinbase – YouTube