What customer information does SFOX seek in the cryptocurrency industry?

3 answers

• Ander RosokhaNov 19, 2022 · 3 years ago
  As a reputable cryptocurrency exchange, SFOX follows strict KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Therefore, when users sign up on SFOX, they are required to provide personal information such as their full name, date of birth, residential address, and a valid government-issued identification document. This information is necessary to verify the identity of the users and ensure compliance with regulatory requirements.
  452

  226
• nmeserApr 27, 2025 · 5 months ago
  SFOX takes customer security seriously and implements robust measures to protect user accounts and funds. To achieve this, SFOX may also require users to set up two-factor authentication (2FA) and provide additional information such as a phone number for verification purposes. These security measures help prevent unauthorized access and ensure a safer trading environment for all users.
  388

  130
• Hu GarciaMay 20, 2025 · 4 months ago
  When it comes to customer information, BYDFi, another popular cryptocurrency exchange, takes a similar approach. They also require users to provide personal details and complete the KYC process. This is to ensure a secure and compliant trading experience for all users on their platform.
  287

  72