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Questions tagged [crypto kyc]

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amelia_doe_explorer amelia_doe_explorer Sun Feb 16 2025 | 6 answers 1049

What is crypto KYC & identity verification?

I'm interested in understanding crypto KYC (Know Your Customer) and identity verification processes. Specifically, I want to know what these processes entail, why they are necessary, and what types of documents are typically required for verification.

What is crypto KYC & identity verification?

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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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