No, BTSE doesn’t require KYC. BTSE is considered to be a no-KYC crypto exchange. You can trade, deposit, and withdraw on BTSE without personal identification.
While most features are accessible to everybody, some features are locked for unverified BTSE users. Locked features include credit card deposits, fiat deposits, fiat withdrawals, and reduced crypto withdrawals.
Read on to learn more.
BTSE Withdrawal Limits
BTSE 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 BTSE. Unverified, Basic Verification (KYC 1), and Advanced Verification (KYC 2).
You can see the exact withdrawal limits in the table below. The limits reset every 24 hours, and there is no cumulative limit. Refer to this article for more info.
| KYC Level | Crypto Withdrawal Limits | Fiat Withdrawal Limits |
|---|---|---|
| Unverified (KYC 0) | $100,000 | $0 |
| Basic Verification (KYC 1) | $1,000,000 | $0 |
| Advanced Verification (KYC 2) | $3,000,000 | $250,000 |
Is BTSE Safe To Use Without KYC?
We consider BTSE 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.
BTSE KYC Requirements
In order to verify your identity on BTSE, 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 as follows:
- Name
- ID photo
Advanced Verification (KYC 2)
The requirements for the second KYC level are as follows:
- Government-issued ID
- Proof of address
FAQ
Does BTSE require KYC?
No, BTSE doesn’t require KYC verification. You can trade without the identification process on BTSE.
Is BTSE legit?
BTSE is a popular exchange with over 6 million users. While BTSE appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet.
Is BTSE available in the United States?
No, BTSE is not allowed in the United States at all. While you can still sign up and trade with a VPN, we advise against it.
