User Panel
User Panel
User Panel
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Posted: 5/9/2021 5:49:05 PM EDT
[#1]
SSN is for positive ID and taxes.
I wouldn’t mess around with a false SSN. |
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Posted: 5/12/2021 5:36:24 PM EDT
[#2]
Quoted: Binance wants my DOB and S/S# to set up an account. Do any of you have a Binance account and would you give them the information or would you give them a bogus DOB and social? No, Maybe, and No |
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Posted: 5/12/2021 7:07:49 PM EDT
[#3]
Quoted: I asked this in GD but no response so I after thinking about I thought I would ask here. Binance wants my DOB and S/S# to set up an account. Do any of you have a Binance account and would you give them the information or would you give them a bogus DOB and social? Yes they require that information and it's for tax purposes. It's all part of KYC and AML regulations in the US. Don't like it, go to another exchange like KuCoin where they don't do any KYC or AML verification. But be aware that blockchain does mean that the IRS CAN follow the paper trail of you converting USD fiat from your bank account/credit card into crypto because of the blockchain. |
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Posted: 5/13/2021 11:54:35 PM EDT
[#4]
I would not give any information to a Chinese Exchange.
I would instead sign up with Coinbase, Kraken, Gemini or any other U.S. based exchange. |
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Posted: 5/14/2021 9:14:19 AM EDT
[#5]
I have a Coinbase wallet. I want to buy alt coins (CHZ) but I can’t use Binance in Louisiana.
Looking for suggestions for another way to buy CHZ.. |
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