does bitget have kyc

Bitget employs a KYC policy to comply with regulatory requirements, prevent financial crimes, and enhance account security with tiered KYC levels offering varying transaction limits and advanced features.

Oct 29, 2024 at 01:36 am

Does Bitget Have KYC?

Yes, Bitget has a [KYC (Know Your Customer)](https://www.bitget.com/en/about/kyc-aml) policy in place to comply with international regulatory requirements and prevent financial crimes such as money laundering and terrorist financing.

KYC Process:

1. Create an Account: Register on the Bitget website or mobile app.
2. Complete Personal Information: Provide your full name, date of birth, address, and government-issued ID (e.g., passport, ID card).
3. Upload Documents: Submit clear photos or scans of your ID, address verification document (e.g., utility bill), and a selfie holding your ID.
4. Review and Verify: Bitget will review your documents to ensure the information matches and is genuine.
5. KYC Approval: Once your KYC documents are approved, your account will be upgraded to a KYC Verified status.

Types of KYC:

• Tier 1 KYC: Basic level of KYC that allows users to withdraw up to 2 BTC per 24 hours.
• Tier 2 KYC: Enhanced level of KYC that allows users to withdraw up to 100 BTC per 24 hours and access advanced features.

Benefits of KYC:

• Increased security: KYC helps prevent fraud, identity theft, and illicit activities.
• Enhanced transaction limits: KYC-verified accounts have higher withdrawal and trading limits.
• Compliance with regulations: Bitget adheres to local and international KYC regulations.
• Access to advanced features: KYC-verified users can access features such as margin trading and high-frequency trading.

Note:

• KYC is mandatory for users from certain jurisdictions.
• Bitget reserves the right to request additional information or documents for KYC verification.
• Users who fail to complete KYC may have their accounts restricted or terminated.