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
Changes: 2
Source: link
Author: Agnes de Lion 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:
On 2021-05-16 21:37:04 UTC, welda Curator wrote:

APPROVED
No comment given



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: 2021-05-16 21:37:04 UTC by welda Curator

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 2: 2021-05-15 21:53:29 UTC by Agnes de Lion 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