Hey there, I'm curious about verifying my account on BitMEX. Could you please walk me through the process step-by-step? I'm new to this platform and want to ensure I'm following all the necessary steps to securely verify my identity. Is there any specific documentation or information I need to provide? Additionally, are there any potential challenges or common mistakes I should be aware of while going through the verification process? Thanks in advance for your help!
7 answers
SsamziegangStroll
Mon Sep 09 2024
Following the Photo ID submission, a Proof of Address document is necessary. This document verifies the user's residential address and can be in the form of a utility bill, bank statement, or government-issued letter.
Carlo
Mon Sep 09 2024
As an added security measure, users may be asked to record a video of themselves, which is then analyzed for facial recognition and liveness detection. This step aims to prevent identity theft and impersonation.
BlockchainBaronessGuard
Mon Sep 09 2024
Completing individual verification on cryptocurrency exchanges typically involves a series of steps designed to ensure user identity and prevent fraudulent activities.
DigitalDynasty
Mon Sep 09 2024
Additionally, users must answer a series of multiple-choice questions regarding their source of funds and trading experience. These questions help the exchange assess the user's risk profile and ensure compliance with anti-money laundering regulations.
Valentina
Mon Sep 09 2024
When opting for personal verification rather than corporate verification, users are required to submit a Photo ID as the first step. This could be a passport, driver's license, or national ID card, depending on the exchange's requirements.