FTX has three different tiers of KYC requirements. Please see below for a summary of the levels:
|0||1000 USD lifetime|
2000 USD daily
9000 USD daily if higher trade than transfer volume*
Full Legal name
|Unlimited crypto withdrawals|
|3*||A recent address proof (utility bills, bank statement, rental agreement etc)
A recent bank statement
*The bank statement needs to be for the bank account you will deposit or withdraw fiat to/from.
Unlimited crypto withdrawals
Note all deposits and withdrawals are subject to inspection using chainalysis** and FTX reserves the right to request additional information on a case by case basis.
For in depth KYC policy please refer to our Anti-money laundering (AML)/economic and financial sanctions compliance policy document below.
*Trade volume is defined as your 30 day trading volume, as shown on your profile page: https://ftx.com/profile
Transfer volume is defined as the USD value of all deposits and withdrawals not between subaccounts.
KYC application submission:
1. Go to home page: https://ftx.com/
2. Log in or Register
3. https://ftx.com/profile and click 'VERIFY IDENTITY'
4. Fill out the Level 1 Identity Verification form to get Tier 1 KYC verified ($2k USD/day withdrawal limits)
5. Complete the KYC form and documents upload to get Tier 2 KYC verified (unlimited crypto withdrawals)
6. For Level 3 KYC (fiat deposits and withdrawals) submit a recent proof of address and a bank statement.
**FTX has recently engaged with Chainalysis to monitor suspicious cryptocurrency transaction alerts in the Chainalysis Know Your Transaction (KYT) product, the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. It is the first compliance alerts solution available across 15 cryptocurrencies. By monitoring our transactions in the Chainalysis KYT, FTX is able to receive real-time alerts to help their business mitigate exposure to regulatory and repetitional risk. Their system will help our compliance teams focus on the most urgent activity and enforce compliance policies while better allocating resources
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