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  • Proof Of Identity Form Kyc Aml - Bitfinex

Get Proof Of Identity Form Kyc Aml - Bitfinex

INTERNAL DATE: CUST CODE: KYC CHECKED: OFFICER: NOTE: PROOF OF IDENTITY / SOURCE OF FUNDS In accordance with the requirements of current antimoney laundering; proceeds of crime and counter terrorism.

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For anti-money laundering and Know Your Customer (KYC) requirements, Bitfinex requires personal contact information and two valid forms of government-issued identification to open and fully verify your account. You'll need to share a selfie as well, confirming your identity matches your ID.

² Intermediate verification is required to access Margin Trading, Margin Funding, Lending Pro, Bitfinex Borrow, and Increase Position.

How to verify an account Firstly, navigate to Manage Account > Verification. Then, choose Individual as your account type. Now, select the level of verification you need: Basic Plus, Intermediate or Full, and complete relevant sections presented as per the level.

Basic Plus offers an instant verification, only taking 10-30 seconds to complete. Intermediate and Full account verification levels take 2-3 working days. Note: Verification requests can take longer if they are incomplete or if they are submitted during periods of significant public interest in cryptocurrencies.

Bitfinex accounts must undergo a mandatory ID verification or a KYC process to deposit and withdraw fiat currencies. The average approval time for basic accounts is between 10 to 30 seconds, while the higher verification levels can take a few days.

Intermediate and Full verification processing time for most applications is within 2-3 working days, depending on levels of public interest. Basic Plus verification is instant and takes only 10-30 seconds to complete.

Bitfinex addresses the KYC problem in a completely different way. While the platform supports various fiat currencies, users who are solely using crypto don't need to complete KYC. Users can deposit, trade, and withdraw crypto without any identity verification procedures.

Intermediate and Full verification processing time for most applications is within 2-3 working days, depending on levels of public interest. Basic Plus verification is instant and takes only 10-30 seconds to complete.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232