Comprar cripto Mercados Spot FuturosGOLD Ganhe Centro de eventos

Mais

1. What is Identity Verification? Identity verification refers to the process of confirming a user's identity through various means. The purpose of identity verification is to ensure that the user1. What is Identity Verification? Identity verification refers to the process of confirming a user's identity through various means. The purpose of identity verification is to ensure that the user

Aprender/Trading Guide/User Guide/How To Perf...erification

How To Perform Identity Verification

Autor: MEXC

Jul 16, 2025MEXC

#Basic #Beginners

4$0.009916-5.48%

1. What is Identity Verification?

Identity verification refers to the process of confirming a user's identity through various means. The purpose of identity verification is to ensure that the user claiming a particular identity is indeed who he or she claims to be.

The most common method of identity verification on exchanges is KYC (Know Your Customer), which typically requires verifying the user's personal valid identity information such as name, ID card, driver's license, passport, and other relevant details.

The requirements for the identity verification process stem from the Bank Secrecy Act (BSA), which requires financial institutions to prevent money laundering, terrorism financing, and other criminal activities.

2. Why is Identity Verification Important

For deposit and withdrawal transactions, identity verification can effectively ensure the security of these transactions. Identity verification can determine whether users are engaged in legitimate trading activities, thereby reducing the risk of fraudulent activities and potential financial crimes.

Different levels of identity verification can help institutions allocate resources more effectively and minimize potential threats.

Cryptocurrency exchanges ensure user trading security and compliance based on identity verification information. Without identity verification, criminal users may exploit this loophole to evade legal sanctions, and the exchange would also bear responsibility.

3. How To Perform Identity Verification

There are two types of identity verification on MEXC: Primary KYC and Advanced KYC.

Primary KYC involves basic personal information verification. This includes your nationality, name, identification document and number, date of birth, and a photo of your identification document, among other basic details.

Primary KYC typically takes around 24 hours, and after the verification is successful, your withdrawal limit will be increased. The 24-hour withdrawal limit can be increased to 80 BTC.

Advanced KYC, contingent upon primary KYC verification, involves adding facial recognition authentication. The review time for advanced KYC is approximately 48 hours. After completion, your 24-hour withdrawal limit will be increased to 200 BTC.

If you want to learn more about the detailed identity verification steps, you can read the article "How to Complete KYC", which provides a comprehensive guide on the KYC process both on the web and in the app.

4. Institutional Verification

MEXC supports institutional verification, allowing for the opening of institutional accounts. On the identification page, click on the upper right corner [Switch to institutional verification] to initiate the institutional verification process.

Institutional verification is divided into five processes: Document Preparation, Data Filling, Member Information, Upload Files, and Review.

Before beginning the verification process, you need to prepare a series of documents, including the board resolution document, memorandum and articles of association, company registration certificate, a copy of shareholder register, and a copy of the directors register.

Once you have all the required documents ready, click on [Verify Now] and follow the on-screen instructions to complete the institutional verification process. It is not recommended to start the verification process if you have not prepared all the necessary materials to avoid encountering issues and exiting during the verification process, and having to repeatedly fill out the information.

If you would like to learn more about institutional verificiation, you can read the Beginner's Guide article titled "How to Perform Institutional Verification". The content provides a detailed introduction to institutional verification, and we hope it's helpful to you.

Oportunidade de mercado

Cotação 4 (4)

$0.009916

$0.009916$0.009916

+0.71%

USD

Gráfico de preço em tempo real de 4 (4)

Artigos populares

Ver mais

XChat explicado: um guia completo sobre o aplicativo de mensagens com criptografia de ponta a ponta do X

Principais pontos O XChat é um aplicativo de mensagens criptografadas independente lançado pelo X (anteriormente Twitter), com mensagens criptografadas de ponta a ponta, chamadas de áudio e vídeo e mu

Autor: Sarah Chen

2026-04-29

Por Que Escolher Futuros MEXC?

A negociação de futuros de criptomoedas atraiu inúmeros investidores com sua promessa de alta alavancagem e altos retornos. Escolher a exchange certa é o primeiro passo na jornada para a negociação de

Autor: MEXC

2026-04-27

Relatório Semanal de Operações da MEXC (8 a 14 de abril): Volume Semanal de Negociação de Futuros Ultrapassa 253,4 Bilhões de USDT, Disparando 212% em Relação à Semana Anterior!

Novas Listagens · Maiores Altas · Visão Geral dos Dados de Negociação Spot e Futuros Perpétuos Período de Estatísticas: 8 de abril – 14 de abril de 2026 Horário de Divulgação: Todas as quintas-feiras

Autor: MEXC

2026-04-18

Atualização de marca MEXC: Redefinindo o padrão global de negociação de alta velocidade por meio de uma revolução no mecanismo e liquidez de primeira linha

Visão geral Em 8 de abril de 2026, a MEXC, uma das principais plataformas globais de negociação de ativos digitais, marcou oficialmente seu 8º aniversário ao lado de uma atualização abrangente de marc

Autor: MEXC

2026-04-17

Notícias em alta

Ver mais

Hyperliquid cập nhật tài liệu chính thức về phí token kết quả HIP-4

Hyperliquid đã cập nhật tài liệu chính thức của HIP-4, làm rõ cách tính phí với result token và mở công thức phí cho nhà phát triển. Điểm chính là việc mở vị th

2026-04-30

Postura vigilante do Banco do Canadá com taxas estáveis sinaliza cautela: análise do RBC

BitcoinWorld Postura vigilante do Banco do Canadá com taxas estáveis sinaliza cautela: análise do RBC O Banco do Canadá mantém uma postura vigilante com taxas estáveis, de acordo

2026-04-30

A probabilidade de subida de taxas da Fed para 2027 aumenta em meio a tensões geopolíticas

A publicação A probabilidade de aumento da taxa do Fed para 2027 sobe em meio a tensões geopolíticas apareceu em BitcoinEthereumNews.com. A probabilidade de um aumento da taxa da Reserva Federal

2026-04-30

Tin quan trọng tối qua và sáng nay (29/4-30/4)

前 Twitter CEO Parag Agrawal 创立的 Parallel Web Systems 完成 1 亿美元 B 轮融资，投后估值达 20 亿美元。本轮由 Sequoia Capital 领投，Kleiner Perkins、Index Ventures 和 Khosla Ventures 等老股东参投

2026-04-30