Table of contents

Does Pionex Require KYC?

Updated

Yes, Pionex requires full KYC verification. Pionex is a fully regulated and licensed crypto exchange located in the United States.

Without identity verification, you can not use Pionex services. If you want to trade, deposit, and withdraw on Pionex, you must verify your identity by providing personal information.

 

Pionex KYC Requirements

In order to verify your identity on Pionex, you must submit personal information, including government-issued documents.

There are two verification levels on Pionex: Level 1 KYC and Level 2 KYC.

 

Visit Pionex!

 

Level 1 KYC Verification

The requirements for the first KYC level are as follows:

  • Country/Region
  • Full legal name

 

Level 2 KYC Verification

The requirements for the first KYC level are as follows:

  • Government-issued ID
  • Facial recognition (Selfie)

 

Pionex Withdrawal Limits

The daily withdrawal limits on Pionex vary based on your identification level. Unverified users can’t deposit or withdraw funds on Pionex.

Refer to the table below for further information. The limits apply for a 24-hour duration.

KYC Level Daily Withdrawal Limits
Unverified $0
Level 1 KYC $20,000
Level 2 KYC $1,000,000

 

Visit Pionex!

 

FAQ

Does Pionex require KYC?

Yes, Pionex requires KYC verification. That means you must go through the identification process; otherwise, you can not use Pionex products and services.

 

How long does Pionex Verification take?

The Pionex verification process usually takes a few minutes.

 

Is Pionex legitimate?

Pionex is a popular crypto exchange with over 6 million users with a focus on automated trading bots. What we love about Pionex is its strong regulatory standing all around the world, including the USA.

While Pionex appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet. Not your keys, not your cryptos.

 

Is Pionex available in the United States?

Yes, Pionex is available in the United States. However, a few states are not allowed to use Pionex. Restricted States include:

  • Alaska
  • Georgia
  • Hawaii
  • New York
  • Guam
  • Puerto Rico
  • American Samoa