No, HTX (formerly Huobi) doesn’t require KYC. HTX is a no-KYC crypto exchange. You can trade, deposit, and withdraw on HTX without personal identification.
While most features are accessible to everybody, some features are locked for unverified HTX users. Read on to learn more.
Warning
While HTX, also known as Huobi, appears to be a legitimate crypto exchange, we recommend different exchanges such as BingX or Bitget. Also, we highly recommend storing your funds in your personal hardware wallet.
HTX Withdrawal Limits
HTX is a no-KYC crypto exchange with withdrawal limits based on your KYC level. A higher KYC level results in higher withdrawal limits.
HTX has four KYC levels. Level 1 Basic Permissions, Level 2 Basic Verification, Level 3 Advanced Verification, and Level 4 Investment Capability Assessment. Note that Level 1 KYC on HTX refers to unverified users.
You can see the exact withdrawal limits in the table below. The limits reset every 24 hours, and there is no cumulative limit. The daily Withdrawal limit on HTX is calculated in BTC.
| KYC Level | 24h Withdrawal Limits |
|---|---|
| Level 1 KYC (Basic Permissions) | 5 BTC |
| Level 2 KYC (Basic Verification) | 200 BTC |
| Level 3 KYC (Advanced Verification) | 3000 BTC |
| Level 4 KYC (Investment Capability Assessment) | 3000 BTC |
Is HTX Safe To Use Without KYC?
We consider HTX to be a rather risky crypto exchange. HTX was hacked and suffered a $23 million loss in a hot wallet exploit.
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.
HTX KYC Requirements
In order to verify your identity on HTX, you must submit personal information, including government-issued documents.
See all required details below:
Level 1 KYC (Unverified)
There are no requirements for the first KYC level on HTX. You are immediately verified with “L1 Basic Permissions” after signing up with your email. You don’t have to submit any government-issued documents or private information yet.
Level 2 KYC (Basic Verification)
HTX Level 2 KYC requires you to submit one of the identity documents listed below and a selfie
- Government-issued ID,
- Driver’s License, or
- Resident Permit ID
Level 3 KYC (Advanced Verification)
HTX Level 3 KYC requires facial authentication. You can do the liveness check with your phone.
- Liveness check (Selfie)
Level 4 KYC (Investment Capability Assessment)
To complete level 4 KYC on HTX, you must submit proof of funds. For this, you can use one of the following documents:
- Bank statements
- Tax return
- Dividend certificate
FAQ
Does HTX require KYC?
No, HTX doesn’t require KYC verification. You can trade without the identification process on HTX.
Is HTX legit?
HTX is a popular crypto exchange with millions of users. While HTX appears to be a legitimate crypto exchange, we recommend different exchanges such as BingX, Bybit, or Bitget. Also, we highly recommend storing your funds in your personal hardware wallet.
Is HTX available in the United States?
No, HTX is not allowed in the United States at all. While you can still sign up and trade with a VPN, we advise against it as it could lead to your account being frozen.
