Is it necessary to provide my SSN to Poloniex?

3 answers

• DUBUS StéphanieAug 25, 2024 · a year ago
  Yes, providing your SSN is necessary when creating an account on Poloniex. This requirement is in line with the Know Your Customer (KYC) regulations that many cryptocurrency exchanges have to comply with. KYC regulations are designed to prevent money laundering, fraud, and other illegal activities. By collecting your SSN, Poloniex can verify your identity and ensure that you are not involved in any illicit activities.
  421

  211
• Kasia WicherJul 16, 2025 · 23 days ago
  No, providing your SSN is not necessary on Poloniex. While some cryptocurrency exchanges require SSN for identity verification, Poloniex does not have this requirement. However, keep in mind that Poloniex may still require other forms of identification, such as a government-issued ID, to comply with KYC regulations and ensure the security of their platform.
  359

  120
• Mauricio SuarezMar 02, 2024 · a year ago
  As an expert in the field, I can confirm that providing your SSN is indeed necessary when creating an account on Poloniex. This is a standard practice in the cryptocurrency industry to comply with KYC regulations. Rest assured that Poloniex takes the security of your personal information seriously and has measures in place to protect it. If you have any concerns, you can reach out to their customer support for more information.
  431

  108