No, BTCC doesn’t require KYC. BTCC is considered to be a no-KYC crypto exchange. You can trade, deposit, and withdraw on BTCC without personal identification.
While most features are accessible to everybody, some features are locked for unverified BTCC users. Read on to learn more.
BTCC Withdrawal Limits
BTCC is a no-KYC crypto exchange with withdrawal limits based on your KYC level. A higher KYC level results in higher withdrawal limits.
There are three KYC levels on BTCC. Unverified, Identity verification, and facial verification.
You can see the exact withdrawal limits in the table below. The limits reset every 24 hours, and there is no cumulative limit.
| KYC Level | 24h Withdrawal Limits |
|---|---|
| Unverified (KYC 0) | $10,000 |
| Identity Document (KYC 1) | $100,000 |
| Facial Verification (KYC 2) | $1,000,000 |
Is BTCC Safe To Use Without KYC?
We consider BTCC to be a relatively secure crypto exchange. The platform has never been hacked, offers generous daily withdrawal limits, and offers reliable service. Users can trade, deposit, and withdraw without having to undergo the KYC identification process.
However, we recommend you never keep your investments on a centralized exchange. Always withdraw your funds to your personal wallet when you are done with trading.
BTCC KYC Requirements
In order to verify your identity on BTCC, you must submit personal information, including government-issued documents. See all required details below:
Basic Verification (KYC 1)
The requirements for the first KYC level are the following details:
- Personal information
- Government-issued ID, Drivers License, or Resident Permit ID
- ID Number
Facial Verification (KYC 2)
The requirements for the second KYC level are the following details:
- Facial recognition (selfie)
FAQ
Does BTCC require KYC?
No, BTCC doesn’t require KYC verification. You can trade without the identification process on BTCC.
Is BTCC legit?
BTCC is a popular crypto exchange with over 5 million users. While BTCC appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet.
Is BTCC available in the United States?
Yes, BTCC is allowed in the United States. US citizens can register, deposit, trade, and withdraw on BTCC. They can also verify their identity.
