HOW TO COMPLETE FTX KYC

The guide has been prepared by the CScalp terminal team. You can get CScalp by leaving your e-mail in the form below.

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.

1. Click on the email address in the upper menu of website. Then follow "Settings".

2. Follow "Identify Verification" section.

3. In "Identify Verification" page choose the level of Verification. For example Level 1.

4. Select "Individual" type. There will be required information you should type:

• Legal Name;
• Date of Birth;
• Country of Residence;
• Full name (in English);

5. We can see the mobile section below, enter "Send Code". Type received code to "SMS Code". Then type an address information.

6. When you typed all the required information – click on "Submit information".

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.

1. Type required information:

• Legal Name;
• Country of Residence;
• Full legal name in English.
• Source of funds

2. Then scroll down the page. There will be a window for verifying the identity of the photo. Click "Start" to verify the photo.

3. Then choose the Type of ID.

4. The verification can be done through a phone or computer (using a webcam). Choose a convenient way by clicking on the appropriate button.

5. We take a picture of the document, according to the requirements for the photo specified in the window. To do this, click "Start".

6. Then, take a picture of your document.

7. Check you photo. Everything’s got to be clear. Then click "Сonfirm".

8. Now, take your picture of back of the document. Click on "Start".

9. Then we’re completing the face verification. To do this, click "Start".

10. The face will be photographed automatically, the window will change to a message about the verification of identity documents.

11. In case of successful verification, the following message will be appeared.

12. After completing facial and ID verification you will receive this message.

Done! FTX Verification is completed. We are waiting for the data to be considered by the exchange.