Articles on: KYC Verification

How to KYC authenticate a bitfufu account?

KYC is conducted to comply with local anti-money laundering, anti-terrorism financing, and other related regulations or policies. Completing identity verification helps enhance the security of your account, reduce fraud risks, and provide you with better services. We will maintain strict confidentiality of your information.

KYC verification supports identity card, passport, and driver's license authentication. Please note:

Prepare** original documents** for photographing and uploading. The platform does not currently accept photocopies or scanned copies for KYC verification.

For documents requiring both front and back sides, please take photos in the same background, such as identity cards (both sides), driver's licenses (both sides), and passports (entire document).

Ensure the documents include English descriptions.

Documents must be within their validity period.

The birthdate on the document indicates the individual is at least 18 years old.

The provided name, document number, and nationality must match the document exactly, especially the full name.

Restricted persons in the following areas are required to submit proof of residency in a non-restricted area (any one of three months of water, electricity, media, telephone bills, etc.);

- BitFuFu's services are not applicable to residents of the following restricted areas ("Restricted Individuals"): United States, Mainland China, Crimea, Cuba, Iran, Russia, North Korea, Syria, Singapore, and Venezuela. In accordance with applicable trade sanctions and export compliance laws, any entities or individuals subject to restrictions are excluded.

Updated on: 28/08/2023

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