Module 1 · Lesson 2 · 9 min

Getting Verified (KYC)

What you'll be able to do

  • Explain why a regulated exchange must verify your identity, and who requires it.
  • List what verification usually asks for, and check your own exchange's rules instead of assuming them.
  • Tell a genuine verification request from a scam, and explain why crypto ATMs are a common scam route.

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