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Articles on:KYC Verification
Platform Policy and Guide

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  • KYC Levels and Limits
    1. The current KYC  "Identity Verification Level" includes 【Personal Verification】and 【Enterprise Verifdication】. 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: Transaction Amount is the sum of haPopular
  • 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 stFew readers
  • Who can't use our service at the moment?
    The services provided by BitFuFu are not available to the following (each, a "Restricted Person"): BITMAIN coupon business restricted countries: Crimea, Cuba, Iran, North Korea, Syria; Countries where cloud mining is restricted: Residents of the United States, mainland China, Crimea, Cuba, Iran, Russia, North Korea, Syria, Singapore, and Hong Kong; Any entity or individual that is restricted under applicable trade sanctions and export compliance laws. This is not an exhaustive liFew readers
  • BitFuFu Introduces KYC Verification
    Dear user, To enhance user protections and provide a safe crypto environment for everyone, BitFuFu is implementing new KYC (Know Your Customer) verification from Dec.22nd 2021. We kindly advise users to complete the KYC verification for the access to BitFuFu products and services. We will keep your personal information secure and confidential. Complete it now: https://www.bitfufu.com/dashboard/kyc (https://storage.crisp.chat/users/helpdesk/website/Few 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

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