KuCoin Verification Process: What You Need to Know

Initial Registration

• Before you can dive into the verification process, you need to create an account on KuCoin. This involves providing basic information such as your email address and setting up a strong password. Ensure your email is valid and accessible, as you'll need it to receive verification codes.

Email Verification

• After registration, KuCoin will send a verification link to your email. Clicking on this link confirms that you have access to the email address provided and initiates the next steps of verification. If you don’t see the email, check your spam or junk folder.

Basic Identity Verification

• To start trading or withdrawing funds, you must complete the basic identity verification. This typically requires submitting a government-issued ID and a selfie. KuCoin accepts various forms of identification, including passports, driver’s licenses, and national ID cards.
• ID Requirements:
  • Passport: Clear and readable photo of the passport’s photo page.
  • Driver’s License: Front and back views showing all details.
  • National ID Card: Clear photo showing the entire card.
• Selfie Requirements: A selfie holding your ID card next to your face, ensuring both are clearly visible.

Advanced Verification

• For higher withdrawal limits or to comply with specific regulations, you might need to undergo advanced verification. This process often requires additional documents and proof of address, such as utility bills or bank statements.
• Documents for Proof of Address:
  • Utility Bill: Must be recent (usually within the last three months) and include your full name and address.
  • Bank Statement: Recent statement with your name and address.
  • Lease Agreement: Valid if it includes your name and address.

Security Measures

• KuCoin employs multiple security layers to protect your account, including Two-Factor Authentication (2FA). Set up 2FA using an app like Google Authenticator or Authy to add an extra layer of security to your account.

Common Issues and Troubleshooting

• Rejected Documents: If your documents are rejected, KuCoin usually provides feedback on why. Common reasons include unclear images or mismatched details. Recheck the quality of your uploads and ensure all information is accurate and visible.
• Delayed Verification: Sometimes, verification might take longer due to high volumes or manual review processes. Be patient and check your email for updates.

Finalizing Your Account

• Once your documents are reviewed and approved, you’ll receive a notification, and your account will be fully verified. This means you can now trade, deposit, and withdraw funds according to the limits set by your verification level.

Maintaining Compliance

• Regularly check KuCoin’s guidelines as requirements might change. Ensure that your account remains compliant with their policies to avoid disruptions.

Conclusion

• The verification process on KuCoin is designed to protect both the platform and its users. By understanding and following these steps, you can ensure a smooth verification experience and enjoy the full range of features offered by KuCoin.