Poloniex registration and identity authentication tutorial in 2024

To initiate account creation on Poloniex, navigate to the official website at poloniex.com and click the "Sign Up" button located in the top-right corner of the homepage.

Nov 22, 2024 at 09:57 pm

Poloniex Registration and Identity Authentication Tutorial in 2024

Step 1: Navigate to Poloniex's Official Website

• Open a web browser and visit Poloniex's official website at poloniex.com.
• Ensure you access the legitimate website to prevent phishing scams.

Step 2: Initiate Account Creation

• Click on the "Sign Up" button located in the top-right corner of the website's homepage.
• Select your preferred registration method: email or mobile phone number.

Step 3: Provide Required Contact Information

• Enter your email address or mobile phone number depending on your chosen registration method.
• Create a strong password that meets the platform's security requirements.

Step 4: Complete Email Verification

• If you opted for email registration, you will receive a verification email from Poloniex.
• Follow the instructions in the email to activate your account.

Step 5: Initiate Identity Authentication

• Once your email is verified, you must undergo identity authentication for enhanced security.
• Click on the "Verify Identity" option in your account settings.

Step 6: Select Identity Verification Method

• Poloniex offers two identity verification methods: personal information or institutional information.
• Choose the method that best suits your individual or business needs.

Step 7: Personal Identity Verification

• For personal verification, you must provide your full name, date of birth, country of residence, and government-issued ID (passport or driver's license).
• Upload clear copies or scan the front and back of your ID document.

Step 8: Institutional Identity Verification

• For institutional verification, you must provide detailed information about your business, including its legal name, address, and regulatory documents.
• Submit the necessary supporting documents to complete the verification process.

Step 9: Facial Recognition Verification

• Poloniex may require facial recognition verification to ensure the authenticity of your identity.
• Follow the on-screen instructions to capture your facial image and match it with your ID document.

Step 10: Address Proof Submission

• Provide a proof of address document, such as a utility bill or bank statement, to verify your physical location.
• The document must be issued within the last three months.

Step 11: Review and Confirmation

• Poloniex will review your submitted information and documents to verify your identity.
• Once your identity is confirmed, you will receive an email notification.

Step 12: Enjoy Trading on Poloniex

• After successful identity authentication, you can access all of Poloniex's trading features and services.
• Fund your account, explore various trading options, and engage in secure and compliant crypto trading.