Are there any specific requirements for ID verification on Poloniex?

3 answers

• Dhandapani ANov 02, 2020 · 5 years ago
  To complete the ID verification process on Poloniex, you will need to provide certain documents and information. First, you will need to provide a valid government-issued ID, such as a passport or driver's license. Additionally, you may be required to provide proof of address, such as a utility bill or bank statement. Poloniex may also require you to take a selfie or provide a photo of yourself holding your ID. It's important to note that the specific requirements may vary depending on your country of residence and the level of verification you are aiming for. Make sure to carefully follow the instructions provided by Poloniex during the verification process.
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• chetanand munbodhApr 28, 2025 · 4 months ago
  When it comes to ID verification on Poloniex, there are a few specific requirements you need to meet. Firstly, you'll need to have a valid government-issued ID document, such as a passport or driver's license. This is to ensure that you are who you say you are. Additionally, you may be asked to provide proof of address, such as a utility bill or bank statement, to verify your residential address. Lastly, you may also need to take a selfie or provide a photo of yourself holding your ID document. These requirements are in place to ensure the security and compliance of the platform, and to prevent fraud and identity theft.
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• Frank NyholmJun 03, 2025 · 3 months ago
  When it comes to ID verification on Poloniex, the specific requirements may vary depending on your country of residence and the level of verification you are aiming for. Generally, you will need to provide a valid government-issued ID, such as a passport or driver's license. In some cases, you may also be required to provide additional documents to verify your address, such as a utility bill or bank statement. Poloniex may also require you to take a selfie or provide a photo of yourself holding your ID. It's important to carefully review the instructions provided by Poloniex during the verification process to ensure you meet all the necessary requirements.
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