What is the reason behind Poloniex's request for my SSN?

3 answers

• Man FeudalNov 05, 2022 · 3 years ago
  Poloniex requires your SSN for identity verification purposes. This is to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By collecting your SSN, Poloniex can ensure that you are a legitimate user and not engaged in any illegal activities.
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• JoanDec 01, 2021 · 4 years ago
  Poloniex asks for your SSN to enhance the security of their platform. By verifying your identity through your SSN, they can prevent fraudulent activities and protect their users from potential scams or hacks.
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• AntreMar 24, 2025 · 8 months ago
  As an expert in the cryptocurrency industry, I can tell you that providing your SSN to Poloniex is a standard practice among reputable exchanges. It is a necessary step to ensure the safety and integrity of the platform. Rest assured that your personal information is protected and encrypted.
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