why is photo id required for coinbase

Last Updated on September 18, 2023 by Paganoto

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 remain in compliance with KYC/AML laws in the jurisdictions in which we operate, so we can continue to offer digital currency exchange services to our customers.

What type of photo ID can I provide? – Coinbase Help

What type of photo ID can I provide? – Coinbase Help

Coinbase can only accept the following documents: … State-issued IDs such as a Driver License or Identification Card … Government-issued photo ID.

How to verify your identity on Coinbase

How to verify your identity on Coinbase

Note: For customers outside of the US submitting a passport as your ID document, you must take a picture of the photo and signature page of your passport.

Identity Verification FAQ – Coinbase Help

Identity Verification FAQ – Coinbase Help

Why am I being asked to go through Identity Verification? … As a regulated financial services company, Coinbase is required to identify the users on our …

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 …

How does Coinbase use my ID?

How does Coinbase use my ID?

How does Coinbase use my ID? … Before gaining access to the buy and sell features, you may be asked to verify an ID with us. We go through great lengths to keep …

What type of photo ID can I provide? – Coinbase Help

What type of photo ID can I provide? – Coinbase Help

Accepted identity documents · Passport · Driver’s license · National Identity Card: Aadhaar. Voter ID. Permanent Account Number (PAN).

Verifying your identity | Coinbase Help

Verifying your identity | Coinbase Help

Unfortunately, we can’t accept any IDs other than the supported types. If you don’t have a supported document (typically these include documents like a passport …

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