When will I be asked for KYC verification?
KYC verification may be requested for transactions over 1,000 USDT, when our AML system flags a transaction, or when unusual patterns are detected. Requirements vary by country and are determined on a case-by-case basis. Most small transactions proceed without KYC.
KYC Triggers
- Transaction amount — Exchanges over 1,000 USDT equivalent may trigger KYC.
- AML flags — Automated compliance systems may flag certain transactions for review.
- Cumulative volume — High total volume over time may require verification.
- Unusual patterns — Rapid successive transactions or other anomalies.
What to Expect
If KYC is required, you'll be notified before or during your transaction. The process involves submitting identification documents and typically takes 1-3 business days to complete. Your transaction will be paused until verification is approved.
Need more details?
For detailed KYC requirements and procedures — For comprehensive information about this topic, see our →
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