KYC Levels and Limits – Help Center

1. The current KYC "Identity Verification Level" includes 【Personal Verification】and 【Enterprise Verifdication】.

Personal Verification has two levels:

Lv.1: Basic verification
Lv.2: Advanced verification

Based on verification level, BitFuFu supports various transaction amount limits, please check the following:

Transaction Amount is the sum of hashrate orders amount and Service Charges (if applicable) as well as other fees paid through BitFuFu

For those users of restricted nationality still can get KYC approval if you meet the criteria below:

-- Live in non-restricted countries

-- Able to provide proof of residence in non-restricted countries

2.How to start KYC verification

3.Filling Guide

3.1【Lv.1 basic authentication steps】

Note: If the resubmitted identity information of a user for KYC is inconsistent, BitFuFu will consider that the user has embezzled the identity information of others, so the account will be banned.

3.2【Lv.2 advanced authentication steps】

After Lv.1 basic verification succeeds:

a. Click [Lv.2 advanced verification]

b. Click [Upload file] *provide photos according to the page requirements

c. Click [Submit]

Note: The ID photo must be consistent with the Lv.1 basic authentication

3.3【Enterprise Certification】

Note:

1. The review of verification will be done usually in 1 working days after the information is submitted;

Comments

5 comments

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