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Can you provide a list of countries where KYC is mandatory on KuCoin?

dongSep 11, 2020 · 5 years ago3 answers

I would like to know which countries require KYC (Know Your Customer) verification on the KuCoin cryptocurrency exchange. Can you provide a comprehensive list of these countries?

3 answers

  • Mayank ShuklaSep 13, 2022 · 3 years ago
    Sure! KYC verification is mandatory on KuCoin for users from several countries. Some of the countries where KYC is required include the United States, Canada, Australia, the United Kingdom, Germany, France, Spain, Italy, Japan, South Korea, and Singapore. This is to ensure compliance with local regulations and to prevent money laundering and other illicit activities. It's important to note that the list of countries may change over time as regulations evolve.
  • MUSTAFA EMRE TEKİNApr 26, 2023 · 2 years ago
    Absolutely! KYC is a requirement for users from certain countries on KuCoin. These countries include the United States, Canada, Australia, the United Kingdom, Germany, France, Spain, Italy, Japan, South Korea, and Singapore. By implementing KYC procedures, KuCoin aims to enhance security and prevent fraudulent activities. It's always a good practice to stay updated with the latest regulations and requirements of your country.
  • Jonasson BakAug 19, 2024 · 10 months ago
    Yes, KYC verification is mandatory on KuCoin for users from specific countries. Some of the countries where KYC is required include the United States, Canada, Australia, the United Kingdom, Germany, France, Spain, Italy, Japan, South Korea, and Singapore. However, it's important to note that this list may not be exhaustive, and it's always recommended to check the latest guidelines and regulations provided by KuCoin for the most accurate and up-to-date information.