How to submit identity verification on Bitfinex?

To verify your identity on Bitfinex, upload a valid ID, proof of address, and a selfie. Review your submission carefully before sending it for approval.

Apr 23, 2025 at 03:28 pm

Introduction to Bitfinex Identity Verification

Bitfinex is a leading cryptocurrency exchange that requires users to complete an identity verification process to enhance security and comply with regulatory standards. The identity verification, or KYC (Know Your Customer) process, is crucial for protecting users and maintaining the integrity of the platform. This article will guide you through the steps to successfully submit your identity verification on Bitfinex.

Preparing for Identity Verification

Before you start the verification process, ensure you have the necessary documents ready. Bitfinex requires the following:

• A valid government-issued ID: This can be a passport, driver's license, or national ID card. Make sure the document is not expired.
• A proof of address: This can be a utility bill, bank statement, or any official document that shows your name and address. The document should be no older than three months.
• A clear photo of yourself: This is known as a selfie, which should clearly show your face and the ID document you are using.

Accessing the Verification Page

To begin the identity verification process, follow these steps:

• Log into your Bitfinex account: Use your registered email and password to access your account.
• Navigate to the verification section: Once logged in, click on your profile icon in the top right corner of the screen, then select 'Verification' from the dropdown menu.
• Select the verification level: Bitfinex offers different levels of verification. Choose the one that suits your needs. For most users, the 'Individual' verification level is sufficient.

Completing the Identity Verification Form

After accessing the verification page, you will need to fill out the identity verification form. Here's how to do it:

• Enter your personal information: This includes your full name, date of birth, and country of residence. Ensure the information matches what is on your ID document.
• Upload your ID document: Click on the 'Upload' button next to the ID document section. Select the file from your device and upload it. Make sure the image is clear and all details are legible.
• Upload your proof of address: Similarly, click on the 'Upload' button next to the proof of address section. Select the file from your device and upload it. The document should clearly show your name and address.
• Take and upload a selfie: Use your device's camera to take a selfie. Hold your ID document next to your face so that both are clearly visible in the photo. Upload the selfie to the designated section.

Review and Submission

Once you have filled out the form and uploaded all required documents, take a moment to review everything:

• Check for errors: Ensure all entered information is correct and that the uploaded documents are clear and legible.
• Submit the verification request: After reviewing, click on the 'Submit' button to send your verification request to Bitfinex. You will receive a confirmation email indicating that your request has been received.

Monitoring the Verification Status

After submission, you can monitor the status of your verification request:

• Check the verification status: Log into your Bitfinex account and navigate back to the 'Verification' section. You will see the current status of your request, which may be 'Pending', 'In Review', or 'Approved'.
• Wait for approval: The verification process can take anywhere from a few hours to several days, depending on the volume of requests Bitfinex is processing. Be patient and check back periodically for updates.

Troubleshooting Common Issues

If you encounter any issues during the verification process, consider the following:

• Document clarity: Ensure that all uploaded documents are clear and legible. Blurry or unreadable documents can lead to delays or rejections.
• Information consistency: Make sure the information you enter matches exactly what is on your ID and proof of address documents. Any discrepancies can cause issues.
• Contact support: If you face persistent issues, you can reach out to Bitfinex customer support for assistance. Use the 'Support' section on their website to submit a ticket.

Frequently Asked Questions

Q: How long does the identity verification process take on Bitfinex?

A: The duration of the identity verification process on Bitfinex can vary. It typically takes a few hours to several days, depending on the volume of verification requests being processed.

Q: What should I do if my verification request is rejected?

A: If your verification request is rejected, review the rejection reason provided by Bitfinex. Common reasons include unclear documents or mismatched information. Correct the issues and resubmit your request.

Q: Can I use a digital proof of address for Bitfinex verification?

A: Bitfinex generally requires physical documents for proof of address. Digital proofs like e-statements may not be accepted unless they are in a format that clearly shows your name and address.

Q: Is there a way to expedite the verification process on Bitfinex?

A: Bitfinex does not offer an expedited verification service. However, ensuring all documents are clear and information is accurate can help avoid delays.