How to Verify Identity【PC】
FTX has three different tiers of KYC requirements. Please see below for a summary of the levels:
|unverified||No ability to trade, deposit, or withdraw;
just to explore the site.
Full Legal Name
Date of Birth
Country of residence and region/province
Check for restricted jurisdictions
|2000 USD daily|
|2||Full Legal name
Date of birth
Proof of Address / phone jurisdiction
Description of source assets
Passport or other similar government issued identification
|Unlimited crypto and fiat withdrawals|
Go to home page: https://ftx.com, Log in or Register.
Click “Identity Verification”.
Choose “Verification Type”, choose whether this is for an Individual or Institutional account.
Enter your KYC information and click Submit Information.
In the next page, you will see that you have passed the level 1 kyc process and now you are on level 2 identification verification.
When you are finished with filling out the blanks, you will need to take a picture of your identity document, this process is to protect you from identity theft.
Click “Start” in the start verification section and it will start the first step of this process.
Once you are done with this process, your level 2 verificaiton is finished.
It will take some time to get approved for this level. However, your kyc application will get almost instant approval if you have submitted your documents right, setting up kyc is quicker and simpler than you think.
**FTX has recently engaged with Chainalysis to monitor suspicious cryptocurrency transaction alerts in the Chainalysis Know Your Transaction (KYT) product, the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. It is the first compliance alerts solution available across 15 cryptocurrencies. By monitoring our transactions in the Chainalysis KYT, FTX is able to receive real-time alerts to help their business mitigate exposure to regulatory and repetitional risk. Their system will help our compliance teams focus on the most urgent activity and enforce compliance policies while better allocating resources
How to Verify Identity【APP】
Open the FTX app on Android or iOS to get started. Login your account to FTX.
Tap “User” icon below.
Select “Enable trading and deposits” at Identity Verification. Go to the FTX document verification page.
Follow the Instruction to upload your ID document.
Once the steps are completed, the identity verification process is completed.