Originally Answered: How can you buy cryptocurrency like Bitcoin, etc., without using a social security number? Buy vi cash deposit or bank transfer from a P2P trading website such as localbitcoins. or buy from SIFR Exchange using your bank account or debit card without actually providing your SSN.
Do you need SSN for Bitcoin?
Do not give them your social security number!!! Anyone across the globe can buy/hold and mine bitcoin as long as they have the hardware and an internet connection.
Can I use Coinbase without SSN?
The reason Coinbase is asking for the last 4 digits of your social, and likely a photo ID, is because they want to confirm your identity in compliance with something called Know Your Customer or KYC laws, which are a part of Anti Money Laundering laws. KYC laws extend past Cryptocurrency as well.
Does Blockchain require SSN?
The Private Key Wallet does not require identity verification in order to send, receive, and securely store your cryptocurrencies. …
How can I buy crypto without ID?
Top 8 Ways To Buy Bitcoin Without ID & Anonymously
- LocalCryptos. Localcryptos is a peer-to-peer marketplace that does not require any ID to transact on the platform. …
- CEX. …
- Person to Person Purchase. …
- Bitcoin ATMs. …
- Bitsquare (aka BISQ)
Can I buy Bitcoins with a stolen credit card?
As all bitcoin transactions are on a public ledger. And stealing is wrong dingle! Using a stolen credit card for any transaction is against the law. In order to perform a trade using a stolen credit card is a felony because you would have to steal their identity.
Can you buy Bitcoin at Walmart?
Since Walmart doesn’t have direct purchasing of the bitcoin from all their stores what they offer is money transactions. Through these transactions, you can buy bitcoins from any place in the country. … When you want to buy bitcoin, you can use online money transfers, credit/debit cards, cash deposits, and gift cards.
Should I give my SSN to Coinbase?
Coinbase does require that you provide your Social Security number to them when opening an account on their platform. They use your SS# for several reasons such as checking your background information, tax reporting purposes as well as to comply with anti- money laundering laws of the United States.
Will Coinbase steal my identity?
Yes it is safe to show ID. And required by law for all legit crypto exchanges including the ones other posters will steer you towards. If an exchange doesn’t ask for these documents, they are probably a bit shady.
Can I buy Bitcoin without ID?
It’s possible to buy bitcoins with no ID on LocalBitcoins either by buying bitcoins with cash deposit or meeting in person and trading cash. LocalBitcoins is available anywhere where there is a willing seller.
How much Bitcoin can I buy on Blockchain?
Listed below, these limits are in place to ensure seamless completion of your purchase. Please note: the nominal value of all limits, indicated here in USD, will remain the same for EUR, GBP, and other supported currencies for eligible countries.
Buy Crypto Limits.
|Daily Limit||Weekly Limit|
How do I know if Blockchain is gold?
You must be Gold Level verified in your Blockchain.com Wallet to have an Interest Account. If you’re not currently Gold Verified, click “Upgrade Now” on the Earn Interest page or head over to the Profile section of your Wallet (under Settings > Profile in the web wallet) to verify your identity.
How do I verify Blockchain?
All you need to do is provide your name, email, address and date of birth (must be 18 or older) when you sign up. Silver level verification will allow you to withdraw crypto up to a total of $1,999 USD per year (or its local equivalent).
Is Crypto COM safe?
Crypto.com appears to be a legit exchange that is secured and regulated. US customers fiat wallet balances (in USD) are covered by FDIC insurance up to US$250,000 which provides a level of assurance funds are safe on the platform. To date, there have been no hacks or major theft of funds on Crypto.com or its app.
Can I buy Bitcoin under 18?
How, then, can minors buy bitcoin without breaking the law? There’s no such thing as a legal age to buy bitcoin. If you’re old enough to appreciate it, you should be old enough to buy it. In practice though, most exchanges mandate a minimum age of 18, in keeping with KYC requirements.
Where can I buy Bitcoin with debit card without verification?
Coinmama is an Israel based cryptocurrency exchange that allows the users to buy Bitcoins through their Debit or Credit cards without any hassle of verification. Another top reason to buy Bitcoins from this website is that it is at the ‘offshore’ location and uses the cash deposit method also.