Sentences with phrase «require identity verification»

Most of the Bitcoin exchanges also require identity verification process for KYC — know your customer and AML — anti-money laundering — regulation applicable in the country where they are operating.
You might end up paying a slightly higher fee, but this process is much easier and doesn't require identity verification.
Before proceeding with either transaction, most bitcoin ATMs require identity verification.
It is only if you need to withdraw more than $ 7,000.00 USD equivalent in a 24 - hour period that Poloniex will require identity verification such as your social security number or photo ID.
It is also worth mentioning that Apple's fingerprint sensor is now embedded into the power button that is useful when verifying Apple Pay transactions, unlocking the laptop and other things that require identity verification.
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