How to complete the KYC verification?

BitFuFu is committed to providing secure and compliant services to our users, and therefore implements a strict KYC (Know Your Customer) identity verification process. Completing KYC verification not only upgrades your account security level but also unlocks more platform features and services.

KYC Verification Levels and Requirements

BitFuFu offers different levels of KYC verification to meet various user needs and ensure compliance. It is primarily divided into Individual Verification and Corporate Verification.

Individual Verification – Lv1 Basic Verification

This is the baseline requirement to use BitFuFu services. The following information must be provided:

• Identity Documents: Passport, ID card, or driver's license (both front and back must be uploaded). Documents must be in photo format (JPG, PNG); scans or photocopies are not accepted. Please ensure the document is not expired and contains information in English (if no English is present, please use a passport).
• Personal Information: Full name (matching the document), ID number (matching the document), and detailed residential address.
• Age Restriction: Users must be at least 18 years old.
• Nationality/Regional Restrictions: Services are not provided to residents of the United States, Mainland China, Crimea, Cuba, Iran, Russia, North Korea, Syria, and Singapore, or to entities and individuals restricted by trade sanctions and export laws. Users from these regions must provide proof of overseas residence in a non-restricted country/region.
• Proof of Address: A proof of address issued within the last 3 months (such as bank statements, utility bills, phone bills, tax bills, etc.) must be provided and must match the filled residential address.

Individual Verification – Lv2 Advanced Verification

After completing Lv1 Basic Verification, facial recognition verification is required:

• Photo Holding ID: You must take a photo of yourself holding the same ID document used for Lv1 Basic Verification.
• Clear and Legible: Both your face and the information on the document must be clear and legible in the photo.

Corporate Verification

For corporate users, the following information must be provided:

• Basic Company Information: Country of incorporation, company name, business registration number, image of business license, validity period of business license, and operating address.
• Shareholder Information: If any entity or individual holds more than 20% of the company's shares, a list of shareholders and supporting documents must be submitted, along with the shareholders' proof of identity (photos of both sides of Passport/NRIC).

Important Notes

• Data Authenticity: It is strictly prohibited to submit identity documents downloaded from the internet or tampered with; otherwise, the account will be frozen.
• Information Consistency: All filled information must be completely identical to the submitted document details.
• Fast Approval: To ensure quick approval, please be sure to provide clear, complete, and authentic information exactly as requested.

BitFuFu strictly complies with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, ensuring the legitimacy and security of platform transactions through KYC verification to provide a trustworthy mining environment for all users.

Updated on: 17/06/2026