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Title: Bitcoin exchanges that doesn't require a Social Security Post by: darksteve on June 22, 2017, 11:58:04 AM I am a US citizen and I'm looking to buy Bitcoins on an exchange. Are there any that offers alternative ways of verification and don't require a social security number?
Title: Re: Bitcoin exchanges that doesn't require a Social Security Post by: btcjocan on June 22, 2017, 12:41:03 PM I am a US citizen and I'm looking to buy Bitcoins on an exchange. Are there any that offers alternative ways of verification and don't require a social security number? With my personal experience on crypto exchanges online, I haven't encounter any site that doesn't require that matter, because as in my own understanding that social security number proved the authenticity of your complete informations. I don't see any problems with that and you can comply what is really needed in order to do the exchanges service of buying your bitcoins to invest. Title: Re: Bitcoin exchanges that doesn't require a Social Security Post by: sweetdesirez on June 22, 2017, 02:07:36 PM Most exchanges do not ask for a verification upto a certain limit. They require the verifications after a certain amount of total transactions to comply with the laws of the country from where they operate from. Would suggest to use and dump accounts up to the limit.
Title: Re: Bitcoin exchanges that doesn't require a Social Security Post by: xIIImaL on June 22, 2017, 03:41:01 PM Most exchanges do not ask for a verification upto a certain limit. They require the verifications after a certain amount of total transactions to comply with the laws of the country from where they operate from. Would suggest to use and dump accounts up to the limit. Many exchanges will ask you to verifying your details using Government proof, Facebook, trusted users around the site, phone number and etc... If there is any exchanges will not require information like SSN id or other id, you can list down below. We may come to know that. Title: Re: Bitcoin exchanges that doesn't require a Social Security Post by: wuvdoll on June 22, 2017, 07:00:52 PM I am a US citizen and I'm looking to buy Bitcoins on an exchange. Are there any that offers alternative ways of verification and don't require a social security number? United States government is obsessed with Know Your Customer (KYC) and all other identity stuffs when it comes to finacial transactions and exchanges operating in the States have to abide by them. I would advise to go for the offshore exchanges who are not so strict in identity verification.Most exchanges do not ask for a verification upto a certain limit. They require the verifications after a certain amount of total transactions to comply with the laws of the country from where they operate from. Would suggest to use and dump accounts up to the limit. You mean using multiple accounts so that we will never reach such limits where the verification process will get triggered on reaching ? seems a working idea though. |