What information do I need to provide for KYC on Bitfinex?

3 answers

• David IngleApr 21, 2024 · a year ago
  To complete the KYC process on Bitfinex, you will need to provide the following information and documents: 1. Personal Information: Full name, date of birth, nationality, and residential address. 2. Identification Documents: A valid government-issued ID, such as a passport or driver's license. Make sure the ID is not expired and the information is clearly visible. 3. Proof of Address: A recent utility bill, bank statement, or any official document that shows your name and residential address. It should not be older than three months. 4. Selfie: You may be required to provide a recent selfie to verify your identity. 5. Source of Funds: Bitfinex may ask you to provide information about the source of your funds, such as employment details or proof of investment. Please note that these requirements may vary depending on your jurisdiction and the level of verification you are aiming for. Make sure to carefully follow the instructions provided by Bitfinex during the KYC process.
  993

  497
• Saurav Kumar SinghNov 19, 2022 · 3 years ago
  When completing the KYC process on Bitfinex, you will need to provide certain information and documents. These include your full name, date of birth, nationality, and residential address. Additionally, you will need to submit a valid government-issued ID, such as a passport or driver's license, as well as a proof of address document, such as a utility bill or bank statement. Bitfinex may also require a recent selfie for identity verification purposes. It is important to ensure that all the provided documents are clear and not expired. Furthermore, you may be asked to provide information about the source of your funds, such as employment details or proof of investment. Remember to carefully follow the instructions provided by Bitfinex during the KYC process to ensure a smooth verification.
  799

  267
• panaMay 07, 2022 · 3 years ago
  Completing the KYC process on Bitfinex requires you to provide specific information and documents. These include your full name, date of birth, nationality, and residential address. You will also need to submit a valid government-issued ID, such as a passport or driver's license, which should not be expired. Additionally, a proof of address document, like a utility bill or bank statement, is required. Bitfinex may ask for a recent selfie to verify your identity. It is important to note that the requirements may vary depending on your jurisdiction and the level of verification you are aiming for. Make sure to carefully follow the instructions provided by Bitfinex during the KYC process to ensure a successful verification.
  730

  183