ToS;DR

You are not allowed to use pseudonyms, as trust and transparency between users regarding their identities is relevant to the service.


Service: Coinbase
Status: APPROVED
Case: You are not allowed to use pseudonyms, as trust and transparency between users regarding their identities is relevant to the service
Changes: 3
Source: link
Author: AgnesDeLion (20760) Staff


You agree to provide us with the information we request (which we may request at any time deemed necessary) for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in <strong>Appendix 2</strong> (<i>Verification Procedures and Limits</i>) and permit us to keep a record of such information.


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Version 3: 2023-07-11 04:48:23 UTC by Deleted Staff

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Version 2: 2023-07-11 04:48:23 UTC by welda (22324) Staff

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Version 1: 2023-07-11 04:48:23 UTC by AgnesDeLion (20760) Staff

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