Institutional Account KYC


In this article, we will show you how to complete your institutional KYC registration on your FTX account.


Step 1 - Log into your FTX account

  • Start by visiting
  • Register a new account or log in to an existing account.


Step 2 - Select “institutional” verification type


Step 3 - Enter your entity’s information

  • Full legal entity name.
  • Principal place of trading activities on FTX.
  • Country of jurisdiction.
  • Proof of address of the ultimate beneficial owner (UBO)/director.
  • Taxpayer identification number.
  • Description of business.
  • Description of the source of the entity’s assets.


Step 4 - Submit your entity’s documents

  • Proof of ownership.
  • Entity formation documents.
  • Operating agreement or articles of association.
  • Proof of source of funds.
  • Additional documents.
  • List of all executive officers and directors.
  • List of all individuals and entities who, directly or indirectly, beneficially own or control 10% or more of the equity interests in the company.
  • Passports of all officers, directors, and beneficial owners.
  • Bank statement and bank name.


Step 5 - Submit Information

KYC is a standard compliance procedure required by the legal authorities when opening an account. There are three different KYC levels.

Please see below for a summary of the different levels of KYC:

Level Requirements Limits

Check for restricted jurisdictions

 No ability to trade, deposit, or withdraw;   just to explore the site. 

Full Legal Name
Date of Birth
Country of residence and region/province
Check for restricted jurisdictions
Phone jurisdiction

USD $2,000 or equivalent limit in daily crypto-only withdrawals. No crypto deposit limit.


 Enhanced diligence may be required.
 May not be able to trade futures.


Full Legal name
Date of birth
Proof of Address / phone jurisdiction
Description of source assets
Passport or other similar government issued identification
Facial verification

 Unlimited crypto and fiat deposits &   withdrawals.

After submitting your KYC documents, registration may take 24 hours to a week to be verified. Additional information might be requested on a case-by-case basis.

Congratulations! Your institutional KYC registration is now complete.



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