• KYC Levels and Limits

  1. The current KYC  "Identity Verification Level" includes 【Personal Verification】and 【Enterprise Verification】. Personal Verification has two levels: Lv.1:  Basic verification Lv.2:  Advanced verification Based on verification level, BitFuFu supports various transaction amount limits, please check the following: The transaction amount is the sum of aPopular

• How to complete the KYC verification?

  The importance of KYC Know your customer (KYC) is a process that verifies the identity of the customer. Bitfufu requires that all customers complete the KYC before purchasing our mining products. KYC is used to comply with local anti-money laundering, anti-terrorist financing, and other relevant regulations and policies. By providing identification authentication, we can better protect customer accounts, decrease the possibility of fraud, and provide customers with better service. We will stPopular

• Who can't use our service at the moment?

  BitFuFu will not provide services to residents (hereinafter referred to as "Restricted Persons") of the following countries and regions: Countries where the BITMAIN coupon service is restricted: residents of Crimea, Cuba, Iran, North Korea, and Syria; Countries where the cloud mining service is restricted: residents of the United States, mainland China, Crimea, Venezuela，Cuba, Iran, Russia, North Korea, Syria, and Singapore; Any entity or individual subject to applicable trade sanctions and eFew readers

• Why KYC?

  Using KYC is to comply with the local anti-money laundry, anti-terrorist financing, and other relevant regulations and policies. With identification authentication, we can better protect your account, lower the chance of fraud, and provide you with better services. We will strictly protect your personal information.Few readers

• 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 uploadingFew readers