KuCoin is a leading cryptocurrency exchange that operates globally. In compliance with regulations, KuCoin requires users in certain jurisdictions, including the United States, to complete a Know Your Customer (KYC) process to enhance security and combat money laundering. This guide will provide a comprehensive overview of KuCoin KYC for users in the United States.
Key Points | Details |
---|---|
KYC Requirement | Mandatory for US users |
Verification Levels | Tier 1 (Basic), Tier 2 (Intermediate), Tier 3 (Advanced) |
Required Documents | Government-issued ID, Proof of residence |
KuCoin offers three tiers of KYC verification, each with varying withdrawal limits and features:
Tier | Withdrawal Limit | Features |
---|---|---|
Tier 1 (Basic) | $50,000/day | Trading, deposits, withdrawals |
Tier 2 (Intermediate) | $200,000/day | Fiat on/off ramps, increased withdrawal limits |
Tier 3 (Advanced) | Custom limits | Dedicated account manager, exclusive promotions |
1. Access the KYC Verification Page:
Log in to your KuCoin account and navigate to the Verification Center. Click on Verify Now under Personal KYC.
2. Select Tier 1 Verification:
Choose Tier 1 (Basic) verification as it is required for US users.
3. Provide Personal Information:
Fill in your full name, date of birth, country of residence, and address.
4. Upload Identity Proof:
Upload a clear photo of your government-issued ID (passport, driver's license, or ID card).
5. Face Verification:
Complete the facial recognition process by following the on-screen instructions.
6. Proof of Residence:
Submit a document proving your address, such as a utility bill, bank statement, or lease agreement.
KuCoin KYC plays a crucial role in ensuring a secure and compliant trading environment for users in the United States. By completing the KYC process, users can access enhanced features, protect their assets, and contribute to the overall integrity of the cryptocurrency ecosystem.
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