To use your individual account, you need to complete advanced identity verification to meet Know Your Customer (KYC) requirements. We require this to keep your account and assets secure.
The verification process ensures our exchange is safe and prevents fraud alongside other illegal activities. You can trade, deposit and make withdrawals after completing your identity verification.
Complete Identity Verification by following steps below:
Web
1. Log in to your BlockFin account and click [User Avatar] - [Identification] to proceed to Identification page.
2. The default KYC level for accounts registered on BlockFin is “Basic” (Lv 0).
3. Click [Verify Now] in the [Personal info verification] session.
4. Enter the verification page, select your issuing country, and choose the appropriate document type.
5. We support 4 document types: ID card, Passport, Residence permit and Driver's license. Follow the instructions to take clear photos of your documents and upload them. After uploading the required pictures, proceed to the facial verification page.
6. Follow the instructions to take a selfie.
7. Your application will be in progress, and the button in the Personal info verification section will indicate that it's being processed.
8. Wait for the system on BlockFin to check your personal information. Once completed, you will receive the second-level account limit.
App
1. Log in to your BlockFin account on the app and tap [User Avatar] - [Identification].
2. The default KYC level for accounts registered on BlockFin is “Basic” (Lv 0).
3. Tap [Verify Now] in the [Personal info verification] session.
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Enter the verification page, it will only take 2 minutes to complete identity verification. Tap [Continue] to proceed to the verification interface, select your issuing country and choose the appropriate document type.
5. We support 4 document types: ID card, Passport, Residence permit and Driver's license. Follow the instructions to take clear photos of your documents and upload them. After uploading the required pictures, proceed to the facial verification page.
6. Follow the instructions to take a selfie.
7. Your application will be in progress, and the button in the Personal info verification section will indicate that it's being processed.
8. Wait for the system on BlockFin to check your personal information. Once completed, you will receive the second-level account limit.
Notes:
1. Know Your Customer (KYC) is required on our platform.
2. 4 document types acceptable: ID card, Passport, Residence permit and Driver's license.
3. One document can only verify one account.