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Questions tagged [verify ids]

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StormGlider StormGlider Wed Feb 19 2025 | 5 answers 1064

Do crypto exchanges have to verify IDs?

I am wondering if cryptocurrency exchanges are required to verify the identity of their users. Is it a mandatory process for them to confirm the IDs of people who want to use their platforms?

Do crypto exchanges have to verify IDs?

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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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