Cryptocurrency Q&A
Do you need ID for Bitcoin Depot?
Do you need ID for Bitcoin Depot?
CryptoMystic
Tue Dec 17 2024
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6 answers
1286
I'm wondering if it's necessary to provide any form of identification when using Bitcoin Depot. Is there a requirement for ID verification in order to make transactions or access its services?
6 answers
Martina
Thu Dec 19 2024
When engaging in larger purchases through Bitcoin Depot, customers may encounter additional verification steps.
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CryptoMaven
Thu Dec 19 2024
One such step involves providing a photo ID.
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WhisperWind
Thu Dec 19 2024
Bitcoin Depot holds a registered status as a money services business with FinCen in the United States.
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CryptoEnthusiast
Thu Dec 19 2024
This requirement is not arbitrary but is instead mandated by the applicable legal framework.
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Isabella
Thu Dec 19 2024
By adhering to these legal requirements, Bitcoin Depot ensures the security and legitimacy of its transactions.
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