KYC Levels and Benefits

The BitFuFu platform implements "Know Your Customer" (KYC) identity verification to ensure transaction security and compliance. KYC verification is divided into different levels, with each level corresponding to different transaction limits.

Verification Levels and Transaction Limits

BitFuFu's KYC identity verification is primarily divided into Individual Verification and Corporate Account Verification. Individual Verification is further sub-divided into Lv.1 Basic Verification and Lv.2 Advanced Verification. The details of the transaction limits for each verification level are shown in the table below:

Note: The transaction limit is the cumulative total of all plan fees and paid service fees.

Verification Process and Important Notes

1. Initial Review & Temporary Limit: If the document photos provided by the user are clear and compliant, the system will conduct an initial review. Upon passing the initial review, the user will immediately enjoy a temporary transaction limit of $1,000.
2. Manual Re-review: After passing the initial review, BitFuFu will conduct a manual re-review of the user's data. This process is expected to be completed within 1 to 3 working days.
3. Re-review Results: If the manual re-review fails, the user's $1,000 temporary transaction limit will be frozen, and they will no longer be able to trade on the BitFuFu platform. However, if a cloud hashrate plan has already been purchased, they can still continue to pay the service fees for that specific plan.
4. Restricted Persons: KYC identity verification will not be approved for "Restricted Persons." However, if a restricted person resides overseas in a non-restricted country or region and can provide proof of residence, they may still have the opportunity to pass the verification.

If you have any further questions, please contact support@bitfufu.com.

Updated on: 17/06/2026