KuCoin Futures KYC requirements

KuCoin requires Futures KYC to comply with global regulations, prevent fraud, and unlock trading features—complete Level 1 verification to start trading with up to 50x leverage.

Jul 30, 2025 at 02:35 am

What Is KuCoin Futures KYC?

KuCoin Futures KYC (Know Your Customer) is a mandatory identity verification process for users who want to trade futures contracts on the KuCoin platform. This process helps KuCoin comply with international anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Without completing KYC, users may face restrictions such as limited leverage, lower trading limits, or even inability to open new positions. All users must complete at least Level 1 KYC to access basic futures trading.

Why Does KuCoin Require KYC for Futures?

Futures trading involves higher risks and larger capital movements compared to spot trading. Regulatory bodies like the Financial Action Task Force (FATF) require exchanges to implement strict KYC procedures for derivatives products. KuCoin enforces KYC to prevent fraudulent activity, ensure legal compliance, and protect user funds. If you attempt to trade futures without completing KYC, the system will block your access until verification is complete.

Step-by-Step Guide to Complete KuCoin Futures KYC

To activate futures trading, follow these steps precisely:

• Navigate to your KuCoin account dashboard and click “Verification” under your profile.
• Select “Individual” or “Enterprise” depending on your account type — individual is most common for retail traders.
• Choose Level 1 Verification for basic futures access (up to 50x leverage in some regions).
• Upload a clear photo of your government-issued ID (passport, national ID, or driver’s license).
• Complete a live facial verification by following on-screen instructions — ensure good lighting and remove hats or glasses.
• Wait for review — typically takes 5 minutes to 24 hours. You’ll receive an email or in-app notification once approved.

For higher leverage (e.g., 100x), complete Level 2 KYC by submitting additional documents like proof of address (utility bill or bank statement less than 3 months old).

Regional Differences in KYC Requirements

KYC rules vary based on your jurisdiction. Users from the U.S., Canada, or sanctioned countries may face stricter or restricted access to futures. For example:

• U.S. residents cannot trade futures at all due to regulatory constraints.
• EU users must complete full KYC including address verification for any leverage above 2x.
• Users from Asia (excluding restricted areas) can access 50x–100x leverage after Level 2 KYC.

Always check KuCoin’s official regional policy page before starting the process — submitting documents from a restricted region may result in permanent account suspension.

Common KYC Errors and How to Fix Them

Many users fail KYC due to avoidable mistakes. Here’s how to prevent them:

• Blurry or cropped ID photos — ensure all edges of the document are visible and text is legible.
• Mismatched name spelling between ID and KuCoin account — update your legal name in settings first.
• Expired ID — only submit documents valid for at least 6 more months.
• Selfie not matching ID photo — wear similar attire and avoid extreme angles or filters.
• Proof of address not accepted — use a recent utility bill or bank statement in your name, not a credit card statement.

If rejected, KuCoin provides specific feedback. Address each issue and resubmit within 7 days to avoid delays.

Frequently Asked Questions

Can I trade KuCoin Futures without any KYC?

No. Even minimal futures trading (e.g., 1x leverage) requires Level 1 KYC. Attempting to bypass this will result in immediate trade restrictions.

How long does KuCoin KYC take for futures access?

Most Level 1 verifications are processed within 5–30 minutes. Level 2 may take up to 24 hours if manual review is needed. Delays often occur during weekends or high-volume periods.

Does KuCoin store my KYC data securely?

Yes. KuCoin uses AES-256 encryption and stores KYC data separately from trading systems. Your documents are never shared with third parties unless legally required.

What happens if my KYC expires?

KuCoin sends email reminders 30 days before expiration. If not renewed, your futures positions may be liquidated automatically. Always keep your KYC active to avoid forced closures.