Yes, Bitfinex requires full KYC verification.
Without identity verification, you can not use Bitfinex services. If you want to trade, deposit, and withdraw on Bitfinex, you must verify your identity by providing personal information.
Bitfinex KYC Requirements
In order to verify your identity on Bitfinex, you must submit personal information, including government-issued documents and more.
There are four different verification levels on Bitfinex: Basic, Basic Plus, Intermediate, and Full.
Higher KYC levels unlock more features and new deposit and withdrawal methods.
Basic verification – Level 1 KYC
The requirements for the first KYC level are as follows:
- Name
- Phone number
Basic Plus verification – Level 2 KYC
The requirements for the second KYC level are as follows:
- Government-issued ID
- Facial Recognition (Selfie)
- Phone number
- Residence Address
Intermediate verification – Level 3 KYC
The requirements for the third KYC level are as follows:
- Additional photo identification
- Proof of Address
- Financial Questionaire
- KYC Declaration
Full verification – Level 4 KYC
The requirements for the fourth KYC level are as follows:
- Bank Statement
You can find more information about Bitfinex KYC requirements here.
Bitfinex Withdrawal Limits
Bitfinex doesn’t have daily withdrawal limits.
FAQ
Does Bitfinex require KYC?
Yes, Bitfinex requires KYC verification. That means you must go through the identification process; otherwise, you can not use Bitfinex products and services.
How long does Bitfinex Verification take?
The Bitfinex verification process usually takes 15 minutes.
Is Bitfinex legitimate?
Bitfinex is a popular crypto exchange with over 4 million users. Founded in 2011, Bitfinex is one of the largest crypto platforms in the world.
While Bitfinex appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet. Not your keys, not your cryptos.
Is Bitfinex available in the United States?
Yes, Bitfinex is available in the United States.
