Getting Started with KYC Verification: Your Complete Guide

Completing your KYC verification is an essential step before you can start trading and withdrawing funds on most cryptocurrency platforms. This guide walks you through everything you need to know about the kyc verification process, from basic identity confirmation to advanced compliance checks. Whether you’re just starting out or looking to unlock higher withdrawal limits, understanding the verification requirements will help you navigate the process smoothly.

Understanding the Three Verification Levels

Most platforms structure their kyc verification into three progressive tiers: Standard, Advanced, and Pro levels. Each tier unlocks different functionality and increases your withdrawal limits as you progress through additional verification steps.

Standard Level is the foundational verification tier. It requires you to complete an identity assessment and provide proof of identity (POI). This level is where most users begin their verification journey.

Advanced Level builds on Standard verification by adding a proof of address (POA) requirement. Once you’ve successfully completed your identity verification at the Standard level, you can then proceed to provide residential documentation to unlock this tier.

Pro Level represents the most comprehensive verification tier, requiring enhanced due diligence (EDD). This level is typically pursued by users who need significantly higher withdrawal limits or plan to engage in fiat transactions.

How to Set Up Your Account and Begin Verification

Start by accessing your account settings from the navigation menu. Look for your profile icon on the right side and click it to reveal your account options. From there, select Account to access your main account dashboard.

Within your account settings, you’ll find the Identity Verification section under Account Info. Look for the Verify Now button to launch the kyc verification process. Before proceeding with any verification steps, you’ll need to confirm your country of residence. This selection is important because it affects which documents you can submit and may determine if additional verification steps are required for your region.

Submitting Your Proof of Identity

Begin your kyc verification by uploading your proof of identity (POI). Click the Verify button under the Proof of Identity section to start this process.

You’ll need to select the country that issued your ID document, then specify which type of identity document you’re providing. Different countries accept different document types, so make sure to review the specific requirements for your region before uploading.

When photographing your identity document, ensure:

• Your full name is clearly visible
• Your date of birth is readable
• The entire document is shown without cropping
• No portions of the document have been altered or modified
• The photo is in focus and well-lit

You can upload documents in virtually any common file format. After submitting your photos, you’ll proceed to facial recognition verification. This can be completed using your computer’s webcam or by scanning a QR code on your mobile device for the biometric scan.

If you encounter issues accessing the facial recognition page after multiple attempts, this typically indicates that your submitted documents don’t meet the requirements or you’ve made too many submissions in a short timeframe. Wait 30 minutes before trying again, or contact customer support if the problem persists.

Identity Assessment and Address Verification

After completing your proof of identity, the identity assessment usually processes automatically. Some users may be required to complete an additional identity assessment questionnaire to verify the accuracy of their information. Your verification status bar on the left side of your account page will show you where you stand in this process.

Once you reach Standard level verification, you unlock the ability to deposit funds and begin trading on the platform. However, to proceed to Advanced level kyc verification, you’ll need to provide proof of address (POA).

Acceptable proof of address documents include:

• Recent utility bills
• Bank statements
• Government-issued residential proof

Important: Your POA document must have been issued within the last three months. Any documents older than this timeframe will be rejected during review. After submitting your address documentation, you can review all your submitted information from the Identity Verification page in your account. Click the eye icon to view your details (you’ll need to enter your Google Authenticator code for security purposes).

Enhanced Due Diligence for Comprehensive Verification

To reach Pro level kyc verification, you’ll need to complete the Enhanced Due Diligence (EDD) process. This involves submitting a detailed questionnaire and providing supporting documentation related to your income sources.

Click the Verify button in the EDD section and follow the prompts to provide the required information. Keep in mind that even after completing EDD, you may occasionally be asked to provide additional documentation when making large withdrawals or conducting fiat transactions. This is a standard compliance measure and shouldn’t discourage you from completing this advanced kyc verification level.

The entire kyc verification process is designed to keep the platform secure while ensuring you can access the features and withdrawal limits you need for your trading activities.