What countries require ID verification? February 08, 2021 21:34. Some users are required to verify their identity when they sign up for a Paxful account based on where they live. Users may not be able to withdraw funds or use their wallet without verifying their ID. The following countries have mandatory ID verification when creating a Paxful ... But it is still one of the best ways of buying Bitcoin without an ID. Some BTC ATMs don’t require you to disclose your identity and they don’t require facial or fingerprint identification. You can simply buy bitcoins from such ATMs in exchange for fiat currency. A Bitcoin ATM asks you to scan your public address and transfers BTCs to that address in the equivalent fiat you deposited in it. If you want to buy bitcoin without the need of showing ID, there are options. Primarily, if you were to buy bitcoins from non-money transmitters, such as via peer-to-peer (P2P), the ID requirement would be waived. If you have a non-exchange hosted wallet, you can go to a P2P trading website or to a non-exchange bitcoin ATM to make your purchase. Someone buys bitcoin (or any other crypto asset) on a major exchange such as Coinbase. Their ID is verified and therefore these coins are “tied” to their name. The coins are withdrawn from the major exchange, onto a cryptocurrency-only trading site like Binance, Yobit, or Shapeshift. Because government fiat currency deposits are not available, the exchange is not required to verify users’ ID. LocalBitcoins lets you buy Bitcoin without verifying ID, but only up to 1,000 euros or equivalent per year. It does not let you sell Bitcoin without verifying identity. Paxful does not require ID verification for account creation, but requires verification for accounts that reach the equivalent of US$1,500 in trade volume or wallet activity. ELI5: why do Bitcoin atms require a photo id, palm print and government issued id if Bitcoin is supposed to be anonymous? The draw to Bitcoin is anonymity but these "public atms" want more personal info than the DMV.. TLDR: bitcoin is not anonymous, US law requires collecting info for anti-money laundering reasons. Do I need an ID for a Bitcoin ATM? No. Bitcoin ATMs don’t require identification but they are limited in the amount of Bitcoins you can buy. Do Bitcoin ATMs charge a fee? Yes. Most ATMs charge a fee (usually between 7%-10%). If the fee isn’t stated explicitly it’s “hidden” inside the exchange rate. Method 3 – Prepaid Card
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