Why do exchanges require you to upload identification documents and a photo of your face when you register?
In June 2019, the Financial Action Task Force (FATF) extended the “Travel Rule” to virtual asset service providers.
Stay away from services claiming they can “bypass identity verification” or “complete verification for you.” These practices can easily lead to your account being frozen or even your assets being lost.
Many countries and regions have brought trading services for crypto assets like $BTC under anti-money laundering regulations. Current: 77339.39.
If you found this useful, save it so you can come back to it later.
In June 2019, the Financial Action Task Force (FATF) extended the “Travel Rule” to virtual asset service providers.
Stay away from services claiming they can “bypass identity verification” or “complete verification for you.” These practices can easily lead to your account being frozen or even your assets being lost.
Many countries and regions have brought trading services for crypto assets like $BTC under anti-money laundering regulations. Current: 77339.39.
If you found this useful, save it so you can come back to it later.
