How to Verify Identity in FTX【PC】

How to Verify Identity in FTX【PC】

FTX has three different tiers of KYC requirements. Please see below for a summary of the levels:

TierRequirementsLimits
unverifiedEmailNo ability to trade, deposit, or withdraw;
just to explore the site.
1Email
Full Legal Name
Date of Birth
Country of residence and region/province
Check for restricted jurisdictions
Phone jurisdiction
2000 USD daily
2Full Legal name
Date of birth
Address
Proof of Address / phone jurisdiction
Description of source assets
Passport or other similar government issued identification
Facial verification
Unlimited crypto and fiat withdrawals

Choose "Verification Type", choose whether this is for an Individual or Institutional account.Go to home page: https://ftx.com, Log in or Register.

Click "Settings".

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Click "Identity Verification".

Enter your KYC information and click Submit Information.

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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.

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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.

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Click "Start" in the start verification section and it will start the first step of this process.

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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