why does poloniex need my social security number

Last Updated on October 18, 2023 by Paganoto

Level 1 Account FAQ – Poloniex Support

Level 1 Account FAQ – Poloniex Support

Due to security reasons, we need users to verify their accounts before we can help them regain access to their accounts. This is to make sure that funds stay secured with Poloniex. Thank you for your understanding.

Poloniex To Require All Accounts to Verify Identity (SSN) Next …

Poloniex To Require All Accounts to Verify Identity (SSN) Next …

Poloniex announced on 12/27 that they will require all Legacy accounts to become verified to be able to trade on their platform in the upcoming year.

Social security number needed for level 1 verification now? : r/poloniex

Social security number needed for level 1 verification now? : r/poloniex

I just signed up for Poloniex but it says my status is unverified and have $0 limit in withdraws, it is asking for my name address and ssa to get verified, …

Poloniex requesting social security number to allow me to trade

Poloniex requesting social security number to allow me to trade

It asks for normal information like street address but also my social security number. In a banner at the top of the screen, it says I will …

User Agreement – Poloniex

User Agreement – Poloniex

You are responsible for maintaining the confidentiality and security of any and all account names, User IDs, passwords and any other security feature that you …

Poloniex Now Requires Legacy Trading Accounts to Verify …

Poloniex Now Requires Legacy Trading Accounts to Verify …

This week the popular cryptocurrency exchange based out of Delaware, Poloniex, has issued a notice to legacy account holders. According to the …

US Residents Losing Access to Poloniex | – CryptoTrader.Tax

US Residents Losing Access to Poloniex | – CryptoTrader.Tax

Poloniex US Shutdown Timeline​​ November 1, 2019 – US users will no longer be able to execute trades and should no longer deposit assets. December 15, 2019 – US …

SEC Charges Poloniex for Operating Unregistered Digital …

SEC Charges Poloniex for Operating Unregistered Digital …

According to the SEC’s order, the Poloniex trading platform met the criteria … to do so was a violation of Section 5 of the Exchange Act.

Poloniex Review 2022 – 3 Things To Know Before Using This …

Poloniex Review 2022 – 3 Things To Know Before Using This …

Who is behind Poloniex?

Poloniex Review: Pros, Cons, and More – The Motley Fool

Poloniex Review: Pros, Cons, and More – The Motley Fool

It’s also one of the best exchanges no matter your experience level, as it has both beginner-friendly and advanced trading platforms. If you …