Bitfinex Exchange Registration and KYC
Last updated
Last updated
Individual users need to reach the "intermediate certification", if you need to deposit and withdraw funds directly from the Bitfinex bank card, you must pass the "advanced certification".
If you have not registered Bitfinex Exchange, you can use the following link to register ()
Please fill in the relevant information such as email, user name, password, country of residence, etc., and confirm by email.
Bitfinex exchange conducts KYC process
Step 1: Name & Contact
Fill in the relevant contact information as shown in the figure below.
Step 2: Address
Please fill in the above content truthfully, and upload the same address proof document as the address you filled in
Note: Proof of address that needs to be uploaded a. Must clearly highlight your name b. Must be a personal proof of address c. Must show a date within 90 days (from date of completion of the verification form) d. Documents can be for utilities Bills (water, gas, mobile phone, internet…) Letters of certification from government departments, tax bills, insurance statements, certified statements from a notary public.
In order to improve the approval rate, Lubi recommends using a credit card bill and uploading the complete credit card bill information in PDF format (including bank information, bank account number, address, name, and transaction details of the current month)
Step 3: Identity Documentation
Bitfinex needs to authenticate at least 2 valid identity documents, you can upload ID card + driver's license; combination of ID card + passport
At the same time, Bitfinex also needs to upload a selfie, including ID card + paper with Bitfinex, date, and signature, as shown in the figure below.
Step 4: Financial Questionnaire and KYC Declaration
Among them, in the process of financial questionnaire, it is recommended to select "not employed" for employment status and "save" as the source of funds. Otherwise, additional proof of work address may be required.
