2025-04-20 23:07:35

After so many years of Cryptocurrency Trading, this is the first time I've encountered a need for facial verification for withdrawals. Has anyone else experienced this? Who can answer? Reward of 5u, limited to 3 people.

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APromisingFuture

· 2025-04-23 04:27

Where is this mentioned? Can it be directly mentioned in relation to bank cards?

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Twin-TailedLuBu

· 2025-04-21 05:17

66666666666666666

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Surrealist5N1K

· 2025-04-21 03:39

🌹

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coolgirl

· 2025-04-21 00:45

To prevent funds from being stolen, an additional layer of security has been added.

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LittleGod

· 2025-04-20 23:35

End of the question

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LittleGod

· 2025-04-20 23:33

As long as it's not directed at me, it's fine.

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GodInTheAttic

· 2025-04-20 23:33

It is not uncommon to require facial recognition during withdrawals, primarily to meet regulatory requirements and ensure transaction security. Sometimes randomly once...

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Darius128

· 2025-04-20 23:30

According to the "Travel Rule" guidelines issued by the FATF (Financial Action Task Force) in 2021, major global exchanges have gradually implemented KYC Level 3 verification (including facial recognition). Especially for withdrawals exceeding $1000 in a single transaction or a cumulative total of $5000 in a month, most compliance platforms will trigger facial verification. This is to meet the regulatory requirements for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

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Cryptoyart929

· 2025-04-20 23:27

Face verification will be enforced when the system detects the following abnormal behaviors: - Log in from a new device (especially across countries/IP mutations) - Sudden transfer of large assets - Frequent modification of withdrawal Address - Detection of VPN log in Check if any of these situations apply to you.

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ZhuJiuzhen