Why does bitstamp ask for ssn

why does bitstamp ask for ssn

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How to verify your account at Bitstamp
bitcoinnodeday.org � Is-it-safe-to-give-Bitstamp-my-Social-Security-number. Find answers to common questions about registration, accounts and trading at Bitstamp and find all information you need to trade crypto with confidence. Phone number; Address; Nationality; SSN; Intended account usage, including whether you'll be depositing crypto and its origin. Level 2 verification requires all.
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They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation. The victim contacted Anna, but never heard from her again. The victim called their bank, who advised against this. The victim protested, saying the process was taking way too long.