What are the KYC requirements for trading crypto on Chinese exchanges?

3 answers

• nhyqqFeb 28, 2021 · 4 years ago
  Sure! When it comes to trading cryptocurrencies on Chinese exchanges, KYC (Know Your Customer) requirements are in place to ensure compliance with regulations and prevent illegal activities. To start trading, you will typically need to provide personal information such as your full name, date of birth, and residential address. You may also be required to submit a copy of your identification document, such as a passport or national ID card. Additionally, some exchanges may ask for proof of address, such as a utility bill or bank statement. The exact requirements may vary between exchanges, so it's important to check with the specific exchange you plan to use. Once you have provided the necessary information and documents, the exchange will verify your identity and may take some time to complete the process. After successful verification, you will be able to trade cryptocurrencies on the Chinese exchange.
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• fanMar 23, 2025 · 3 months ago
  KYC requirements for trading crypto on Chinese exchanges are pretty standard. You'll need to provide your personal information, such as your name, date of birth, and address. You'll also need to submit a copy of your identification document, like a passport or ID card. Some exchanges may require additional documents, such as proof of address. Once you've submitted all the required information, the exchange will verify your identity. This process may take some time, so be patient. Once your identity is verified, you can start trading cryptocurrencies on the Chinese exchange.
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• ARtorApr 18, 2024 · a year ago
  At BYDFi, a popular Chinese exchange, the KYC requirements for trading crypto are straightforward. You'll need to provide your full name, date of birth, residential address, and a copy of your identification document. The document can be a passport or national ID card. Proof of address, such as a utility bill or bank statement, may also be required. Once you've submitted the necessary information, BYDFi will verify your identity. This process usually takes a few days. Once your identity is verified, you can start trading cryptocurrencies on BYDFi.
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