Yes, Uphold requires full KYC verification. Uphold is a fully regulated and licensed crypto exchange located in the United States.
Without identity verification, you can not use Uphold services. If you want to trade, deposit, and withdraw on Uphold, you must verify your identity by providing personal information.
Uphold KYC Requirements
In order to verify your identity on Uphold, you must submit personal information, including government-issued documents.
There is just one verification level on Uphold.
Level 1 KYC Verification
The requirements for the first KYC level are as follows:
- Name
- Phone number
- Government-issued ID
- Confirming disclosures
Uphold Withdrawal Limits
The daily withdrawal limits on Uphold vary based on your identification level. Unverified users can’t deposit or withdraw funds on Uphold.
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 | $100,000 |
FAQ
Does Uphold require KYC?
Yes, Uphold requires KYC verification. That means you must go through the identification process; otherwise, you can not use Uphold products and services.
How long does Uphold Verification take?
The Uphold verification process usually takes 15 minutes. However, in some cases, Upholds’ KYC identification may take up to 5 days.
Is Uphold legitimate?
Uphold is a popular crypto exchange with over 4 million users. What we love about Uphold is its strong regulatory standing all around the world, including the USA.
While Uphold appears to be a legitimate crypto exchange, we recommend storing your funds in your personal hardware wallet. Not your keys, not your cryptos.
Is Uphold available in the United States?
Yes, Uphold is available in the United States.
