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Author Topic: Coinbase wallet query  (Read 290 times)
ajqjjj
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October 19, 2017, 01:44:30 PM
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I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.

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October 19, 2017, 02:42:00 PM
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I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.
Since they do already require some documentations for your fund transfer then its up to your if you do really like to disclose your identity to them but i would say you are safe though but thinking off they do already have the information regarding about you.Usually coinbase do really make some move regarding verification once they saw an unusual stuff in your transactions.This is why i do really hate up on using exchange site because of those policies which i dont really like to give any informations regarding on my identity.
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October 19, 2017, 03:12:11 PM
 #3

I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.
Yes, that's generally because of KYC/AML regulations, because of terrorism funding and laundry, otherwise, the bitcoin wallet provider or exchange would get closed down. If you are unsure about providing your ID to Coinbase, you can read the Privacy of Policy how they handle any information about you.

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Ayanamirs
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October 19, 2017, 04:33:29 PM
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better if your post there

https://www.reddit.com/r/CoinBase/
ajqjjj
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October 19, 2017, 04:44:43 PM
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I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.
Since they do already require some documentations for your fund transfer then its up to your if you do really like to disclose your identity to them but i would say you are safe though but thinking off they do already have the information regarding about you.Usually coinbase do really make some move regarding verification once they saw an unusual stuff in your transactions.This is why i do really hate up on using exchange site because of those policies which i dont really like to give any informations regarding on my identity.

That is what I expect bro. Thanks if I am really safe I am okay to verify the document.


I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.
Yes, that's generally because of KYC/AML regulations, because of terrorism funding and laundry, otherwise, the bitcoin wallet provider or exchange would get closed down. If you are unsure about providing your ID to Coinbase, you can read the Privacy of Policy how they handle any information about you.

Yes, I noticed that KYC regulations words in the FAQ in Coinbase. Checked the policy. It states that I am safe only.

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October 19, 2017, 05:16:44 PM
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I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.

Yes that was somehow safe*. Not just you but users from any web exchangers really requires to undergo KYC as part of following any country's rule of law about business that involves money. And besides Coinbase is a registered company.

Anyways just wondering is this the first time you transfer that amount from Coinbase? My last transaction to them was around BTC0.2 I think couple of months ago and never did asked for verification when I request for withdrawal. Im still a basic user with only my email address as my detail.
ajqjjj
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October 19, 2017, 05:43:16 PM
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I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.

Yes that was somehow safe*. Not just you but users from any web exchangers really requires to undergo KYC as part of following any country's rule of law about business that involves money. And besides Coinbase is a registered company.

Anyways just wondering is this the first time you transfer that amount from Coinbase? My last transaction to them was around BTC0.2 I think couple of months ago and never did asked for verification when I request for withdrawal. Im still a basic user with only my email address as my detail.



I am using Coinbase around two years bro. I have not find any verification pop-up from the coinbase wallet. Instead troll reply you can do your business bro.

Bro got the answer already. No need of any posts more in this thread. Thank you so much guys.

harizen
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October 19, 2017, 06:05:29 PM
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I have transferred around 0.0831 btc today from my Coinbase wallet but payment is not moving out the destination wallet.

When I check the transaction, it says "waiting for clearing" then clicked on it and found that it asks for photo identity verification of mine.

I want to know is this safe to me to share my identity proofs to them?

Checked in FAQ. it is normal, some times they require identity verification as US jurisdiction rule implemented and so on. Please explain that I am safe or not bros.

Yes that was somehow safe*. Not just you but users from any web exchangers really requires to undergo KYC as part of following any country's rule of law about business that involves money. And besides Coinbase is a registered company.

Anyways just wondering is this the first time you transfer that amount from Coinbase? My last transaction to them was around BTC0.2 I think couple of months ago and never did asked for verification when I request for withdrawal. Im still a basic user with only my email address as my detail.



I am using Coinbase around two years bro. I have not find any verification pop-up from the coinbase wallet. Instead troll reply you can do your business bro.

Bro got the answer already. No need of any posts more in this thread. Thank you so much guys.

Why such have a reply like that?  Huh Im just asking. I think it's a misunderstanding on your part. Cool bro we are not kids anymore. Wink

The reason I asked you a question is because I have some funds in Coinbase too which is almost the same as yours (around 0.07 I think) and I didn't have such an idea that what if there's a new policy since bitcoin price was considered high at the moment. BTC0.2 today doesn't have the same value back when I withdraw BTC0.2 couple of months ago so I will assumed that it was being based on USD value that's why it was triggered a verification. Don't have a plan on withdrawing my remaining funds as it has some purposes.

I just want your experienced as a reference. If your having a highblood right now don't bring it here in the community. Be cool always.

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