What information does Coinbase verify with ID documents?

6 answers

• Nov 27, 2021 · 3 years ago
  When verifying a user's identity with ID documents, Coinbase requires specific information to ensure compliance with regulations and to protect against fraud. This includes personal details such as full name, date of birth, residential address, and a clear photo of a government-issued identification document, such as a passport or driver's license. Additionally, Coinbase may ask for additional information or documentation depending on the user's country of residence and the level of verification required.
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• Nov 27, 2021 · 3 years ago
  Coinbase takes ID verification seriously to maintain a secure and compliant platform. When verifying identity with ID documents, users are typically required to provide their full name, date of birth, residential address, and a clear photo of a government-issued identification document. This helps Coinbase ensure that users are who they claim to be and prevents unauthorized access to accounts.
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• Nov 27, 2021 · 3 years ago
  When it comes to ID verification, Coinbase follows strict procedures to ensure the security and integrity of its platform. Users are required to provide their full name, date of birth, residential address, and a clear photo of a government-issued identification document. This information is used to verify the user's identity and comply with regulatory requirements. As a reputable exchange, Coinbase prioritizes the safety and privacy of its users.
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• Nov 27, 2021 · 3 years ago
  When verifying identity with ID documents, Coinbase requests specific information to ensure a secure and compliant platform. Users need to provide their full name, date of birth, residential address, and a clear photo of a government-issued identification document. These measures help prevent fraud and maintain the integrity of the platform. It's important to note that different countries may have varying requirements for ID verification, so users should familiarize themselves with the specific guidelines for their country of residence.
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• Nov 27, 2021 · 3 years ago
  As a leading cryptocurrency exchange, Coinbase takes ID verification seriously. When verifying identity with ID documents, users are required to provide their full name, date of birth, residential address, and a clear photo of a government-issued identification document. These measures are in place to ensure the security and compliance of the platform, protecting both users and the integrity of the cryptocurrency ecosystem.
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• Nov 27, 2021 · 3 years ago
  BYDFi, as a digital asset exchange, follows similar procedures to Coinbase when it comes to ID verification. Users are required to provide their full name, date of birth, residential address, and a clear photo of a government-issued identification document. This information is necessary to verify the user's identity and ensure compliance with regulatory requirements. BYDFi prioritizes the security and privacy of its users, making ID verification an important step in the onboarding process.
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