FTX Guide 2: Individual Account KYC

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FTX has three different tiers of KYC (Know Your Customer) requirements.  Please see below for a summary of the levels:

Tier Requirements Limits
unverified

Email
Check for restricted jurisdictions

No ability to trade, deposit, or withdraw; just to explore the site. 
1

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

 2000 USD daily

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

2

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

Unlimited crypto and fiat 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. 

 

 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)

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5. Complete the KYC form and documents upload to get Tier 2 KYC verified (unlimited withdrawals)

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**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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