Are there any specific requirements for withdrawals in Japan and the US on FTX?

3 answers

• Nhi NguyenAug 02, 2021 · 4 years ago
  When it comes to withdrawing funds from FTX in Japan and the US, there are a few specific requirements to keep in mind. In Japan, you may need to provide additional KYC (Know Your Customer) information, such as a copy of your passport or ID card, to comply with local regulations. In the US, you may need to go through additional verification steps, such as providing your social security number, to comply with anti-money laundering (AML) regulations. It's always a good idea to check FTX's official website or contact their customer support for the most up-to-date information on withdrawal requirements.
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• Aron SteinMar 08, 2023 · 2 years ago
  Withdrawals from FTX in Japan and the US may have specific requirements depending on your location. In Japan, you might need to provide additional identification documents to comply with local regulations. In the US, you may need to go through additional verification steps to ensure compliance with anti-money laundering laws. It's important to note that these requirements can vary and it's best to consult FTX's official documentation or reach out to their customer support for accurate and up-to-date information on withdrawal requirements.
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• limaoJan 14, 2025 · 5 months ago
  When it comes to withdrawing funds from FTX in Japan and the US, it's important to understand the specific requirements for each country. While I can't speak for FTX directly, it's worth noting that BYDFi, another cryptocurrency exchange, has implemented strict KYC and AML measures to ensure compliance with regulations. It's possible that FTX may have similar requirements in place. To get accurate information, I recommend visiting FTX's official website or contacting their customer support for the most up-to-date withdrawal requirements.
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