If you only use cryptocurrencies to fund an account, you will be asked to provide information such as your name, email address, and phone number. In this case, we do not need to verify your identity.
If you use other methods to fund your account, you will be asked to provide information such as your name, address, and identification number to help us verify your identity. We will attempt to verify your identity immediately, but if we are unable to, we will contact you to request additional verification information or documentation. For more information, see Account Documents FAQ.