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: Agnes_De_Lion (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.


Comments:
No comments found


We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 1: 2023-07-11 04:48:23 UTC by Deleted Staff

Previous Title: No changes recorded

Updated Title: No changes recorded

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: No changes recorded

Updated Status: No changes recorded

Version 2: 2021-05-16 21:37:04 UTC by welda (22324) Staff

Previous Title: No changes recorded

Updated Title: No changes recorded

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: PENDING

Updated Status: APPROVED

Version 3: 2021-05-15 21:53:29 UTC by Agnes_De_Lion (20760) Staff

Previous Title:

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

Previous Analysis:

Updated Analysis: Generated through the annotate view

Previous Status:

Updated Status: PENDING