HOW TO COMPLETE FTX KYC

There are two levels of FTX KYC. Users can’t deposit/withdraw funds and trade on the site without completing it. We have prepared a guide for completing verification on FTX.
The guide has been prepared by the CScalp terminal team. You can get CScalp by leaving your e-mail in the form below.
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Why do we need to complete KYC

Verification is mandatory on most cryptocurrency exchanges. If you don’t provide KYC, there will be restrictions such as: limits on deposit/withdrawal of funds, exclusion from trading, etc. We wrote more about the KYC procedure and its purpose here.

We have prepared a detailed description of the KYC FTX levels with requirements and restrictions in the form of a table.
Level
Requirements
Limits
Not Verified
E-mail adress
No opportunity to trade

Deposit and withdrawal of funds are not available, it is only possible to study the exchange website
Level 1
Full name

Country of residence

Full name in English

Date of birth

Confirmation by phone number
Withdraw no more than 2000 USD daily

Additional account verifications are possible

Restriction on futures trading is possible
Level 2
Full name

Country of Residence

Full name in English

Source of income

Photo of an identity document

Own photo (selfie)
Cryptocurrency and fiat withdrawal without restrictions

How to complete KYC level 1

1. Click on the email address in the upper menu of website. Then follow "Settings".
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2. Follow "Identify Verification" section.
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3. In "Identify Verification" page choose the level of Verification. For example Level 1.
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4. Select "Individual" type. There will be required information you should type:
  • Legal Name;
  • Date of Birth;
  • Country of Residence;
  • Full name (in English);
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5. We can see the mobile section below, enter "Send Code". Type received code to "SMS Code". Then type an address information.
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6. When you typed all the required information – click on "Submit information".
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7. Level 1 verification completed, access to trading on FTX is opened. After completing KYC level 1, you will be redirected to the page for completing an application for passing the 2nd level. At this level, there will be possible to make unlimited fiat/crypto deposits and withdrawals.

How to complete KYC level 2

1. Type required information:
  • Legal Name;
  • Country of Residence;
  • Full legal name in English.
  • Source of funds
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2. Then scroll down the page. There will be a window for verifying the identity of the photo. Click "Start" to verify the photo.
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3. Then choose the Type of ID.
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4. The verification can be done through a phone or computer (using a webcam). Choose a convenient way by clicking on the appropriate button.
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5. We take a picture of the document, according to the requirements for the photo specified in the window. To do this, click "Start".
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6. Then, take a picture of your document.
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7. Check you photo. Everything’s got to be clear. Then click "Сonfirm".
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8. Now, take your picture of back of the document. Click on "Start".
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9. Then we’re completing the face verification. To do this, click "Start".
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10. The face will be photographed automatically, the window will change to a message about the verification of identity documents.
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11. In case of successful verification, the following message will be appeared.
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12. After completing facial and ID verification you will receive this message.
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Done! FTX Verification is completed. We are waiting for the data to be considered by the exchange.

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