{"data":{"id":"us-sd/sdcl-51a-18-14","jurisdiction":"us-sd","citation":"SDCL § 51A-18-14","heading":"Verification of user identity--Strict liability.","body":"For each virtual currency transaction at a licensee's virtual currency kiosk, the licensee shall verify the identity of a user prior to accepting payment from the user. The licensee shall:\n(1) Obtain a copy of a government-issued identification card that identifies the user; and\n(2) Collect additional user information, including the user's full legal name, date of birth, telephone number, mailing and physical addresses, and email address, prior to accepting a payment from a user.\nThe licensee may not allow a user to engage in a transaction at the kiosk using any name, account, or identity that does not belong to the user.\nThe licensee is strictly liable for any violation of this section.\nSource: SL 2026, ch 193, § 14.","path":["TITLE 51A. BANKS AND BANKING","CHAPTER 51A-18. VIRTUAL CURRENCY KIOSKS"],"source_url":"https://sdlegislature.gov/Statutes/51A-18-14","current_through":"2026-08-31","vintage":"","retrieved_at":"2026-09-03T15:18:57Z","sha256":"23d5b5ce6e27d64921c90f82b2be4c7742ca2e4d78aa404f5c2d2b65f9267fb7","source_id":"us-sd","stale":true,"prev":"us-sd/sdcl-51a-18-13","next":"us-sd/sdcl-51a-18-15"},"notice":"GroundRules: Original legal text. Not legal advice."}