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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How to fill out the PROOF OF IDENTITY FORM KYC AML - Bitfinex online
Filling out the Proof of Identity Form KYC AML for Bitfinex is an essential step in establishing your identity and source of funds. This guide provides clear, step-by-step instructions to help you navigate the online form with ease.
Follow the steps to complete your KYC AML form successfully.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin by filling out the 'Name of Applicant' section using block letters and ALL CAPS to ensure clarity.
- Provide your Bitfinex username in the designated field, ensuring accuracy for account verification.
- Enter your current email address to allow for effective communication regarding your application.
- Indicate the date on which you are filling out the form, as this will be necessary for record-keeping.
- Attach self-attested copies of the required identification documents. Ensure that your identity documents are valid for at least 6 months and proof of address is not older than 3 months before submission.
- In the declaration section, confirm that all information provided is up-to-date and correct. Self-attest the documents attached.
- Make sure to provide your signature in the designated area to validate the form and indicate your consent.
- Review all fields within the form to ensure you have completed each section fully; missing information may lead to delays in processing.
- Upon completion of the form, save your changes, then download and print the document. Follow the instructions to send your form and any attachments as required.
Complete your Proof of Identity Form KYC AML online to ensure a smooth verification process.
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Get answers to your most pressing questions about US Legal Forms API.
Does Bitfinex require ID verification?
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.
Do I need to verify on Bitfinex?
² Intermediate verification is required to access Margin Trading, Margin Funding, Lending Pro, Bitfinex Borrow, and Increase Position.
How do I verify my Bitfinex account?
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.
What is basic plus verification Bitfinex?
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.
Does Bitfinex require KYC for withdrawal?
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.
How long does it take to verify Bitfinex account?
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.
Can you withdraw on Bitfinex without KYC?
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.
How long does Bitfinex KYC take?
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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