Why does bitstamp require proof of residency

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Bitstamp USD Tutorial - Deposits, Withdrawals \u0026 Trades -- XRPL
Basic KYC checks may only require a copy of a government-issued ID to identify a customer. If you haven't scanned your proof of residence document, do it now. Bitstamp allows you to use a bank statement, utility bill or government-issued document. If your residential address has changed, we will need to update it on your account accordingly. To do so, you will need to provide a new proof of residence.

account_circle Mill

calendar_month 16.09.2020

Yes, really. I agree with told all above.
account_circle Kazilkis

calendar_month 17.09.2020

I consider, what is it � a lie.
account_circle Gojinn

calendar_month 21.09.2020

As a variant, yes
account_circle JoJosar

calendar_month 22.09.2020

In it something is. Thanks for an explanation. I did not know it.

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By using 2FA, hackers will have to take it a step further to break into your account. The reconciliation is performed against the records of the independent third-party custodians that hold our customers' funds, and is carried out by our financial control team. If you selected the personal verification option, your verification form looks like this. In addition, it must contain one lower case character, one upper case character, and one digit. Here's where you'll gain access to the current crypto market data, your order data, and crypto charts.