KYC - Know Yout Customer.
The KYC process includes submitting and verifying documents that serve as your identity proofs. They mention your date of birth, address, and other essential details. KYC is a fundamental practice to protect an organization from fraud and losses resulting from illegal funds and transactions.
- To avoid conditions such as forgetting access credentials to exchange and accounts being taken over by others (information leakage from client side), we strongly suggest you to complete the KYC verification. Through the KYC information, we could help recover your account more quickly;
- Currently the same account only supports one authentication status, can not both be certified at the same time.
How to pass confirmation
First of all, you need to log into your account on bitniex.com. Then follow the instruction bellow:
You will see a form to fill out. Enter the requested data in it. Also check your gender and the type of document you provide.
Enter your ID number and upload a scan of your documents:
Check that the data is correct and click " Submit".
Verification will take some time, after which your account will receive the status of a confirmed profile.