For US customers, Gemini is required by law to collect your SSN/SIN to comply with local regulations A simple, secure way to buy and sell cryptocurrency. In the US, crypto is considered trading securities. As such, they are required to get your SSN, file with the IRS, and provide you with access. Most of the reputable exchanges require SSN and Driver's License/ID, including Coinbase and Kraken. Top. User avatar. CAsage.
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