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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:
- Create an Account: Register on the Bitget website or mobile app.
- Complete Personal Information: Provide your full name, date of birth, address, and government-issued ID (e.g., passport, ID card).
- Upload Documents: Submit clear photos or scans of your ID, address verification document (e.g., utility bill), and a selfie holding your ID.
- Review and Verify: Bitget will review your documents to ensure the information matches and is genuine.
- 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.
Disclaimer:info@kdj.com
The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research！
If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.
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