Tag Archives: Bitstamp asking for ssn

CPSR – SSN FAQ: Private requests for your SSN

by Chris Hibbert

last modified March Three, 2001

Contents of this section:

The guidelines for dealing with non-governmental institutions are much more tenuous than those for government departments. Most of the time private organizations that request your Social Security Number can get by fairly well without your number, and if you can find the right person to negotiate with, they’ll willingly admit it. Read more

Coinbase Asking for More Information Than Banks? Blockchain Notulen with Inwards Bitcoins – News, Price, Events, Blockchain Zakagenda with Inwards Bitcoins – News, Price, Events

By Bitcoinist.nipt Aug Ten, 2015 1:00 PM EDT

Coinbase, spil you might know, is what many consider to be the “Apple” of the Bitcoin ecosphere. With media coverage from The Fresh York Times, The Wall Street Journal, and even TIME tijdschrift listing it spil number two ter its “Top Ten Titillating Startups” article back ter 2013, Coinbase is lightly one of the largest startups inwards and outside the Bitcoin niche. Read more

Your Social Security Number: Controlling the Key to Identity Theft, State of California – Department of Justice – Office of the Attorney General

Your Social Security number is the key.

Originally, your Social Security number (SSN) wasgoed a way for the government to track your earnings and pay you retirement benefits. But overheen the years, it has become much more than that. It is the key to a loterijlot of your private information. With your name and SSN, an identity thief could open fresh credit and handelsbank accounts, rent an apartment, or even get a job. Read more

Bitstamp Bitcoin Exchange Steps Up AML Requirements By Asking Customers Thorough Questions

For the time being, it emerges Bitstamp is sated with most [epistel] answers.

It is not surprising to see bitcoin exchanges step up their AML requirements. The banking system requires their playmates to perform thorough checks on all clients before treating their funds. Bitstamp, one of Europe’s largest bitcoin exchanges, has made some major switches spil well. Read more