Verified: Government ID + facial verification · Verified Plus: Proof of address

Binance

ID verified: Government-issued photo ID + selfie

Coinbase

Level 1: Full name and ID number · Level 2: ID document photos (front/back) + selfie · Level 3: Disclaimer acknowledgment on mobile app or web

Hyperliquid

Standard: Identity assessment and proof of identity (POI) · Advanced: Proof of address (utility bill, bank statement, govt-issued residential proof, dated within 3 months) · Pro: Enhanced Due Diligence (EDD) questionnaire + proof of income documents

Bybit

Kraken

Verified: Government ID + face verification

Gate

Level 1 (Standard): Government-issued ID + facial recognition · Level 2 (Enhanced): Bank statement or proof of income

Bitget

MEXC

Upbit

Basic: Email + basic personal details · Basic Plus: Government ID · Intermediate: Proof of residence · Full: Additional documentation

Bitfinex

Deribit

Aster

Lighter

Crypto.com

Basic (KYC1): Government ID + facial verification · Advanced (KYC2): Proof of address / enhanced verification

KuCoin

Variational

verify — full identity verification is required before deposits, trades and withdrawals; tier names and limits not yet read from the official FAQ.

Bitstamp

Individual: Government-issued ID, name, DOB, address; selfie/liveness check · Institutional: Entity documents, beneficial-ownership & authorized-user verification

Gemini

Level 2: Non-face-to-face ID verification · Level 3: Level 2 + pledge form · Level 4: Mailed public utility bill (name and address)

Bithumb

edgeX

Verified: Government photo ID + live selfie (liveness check), proof of address, IBAN verification

Bitvavo

Extended

Unverified: Email/phone only · Verified (KYC): Government ID + facial verification

Phemex

⚠️ CONFLICTING SOURCES — RE-VERIFY BEFORE RELYING ON THIS. The binding User Agreement (last updated 2025-08-28) still mandates it: cl. 4.3 "You will need to comply with our identity verification procedures before you are permitted to open and register an Account and access and use the Services", and cl. 3.1 conditions account opening on satisfying "Exchange User Prerequisites" to the Company's satisfaction. That primary text is why this is recorded as required. HOWEVER secondary reporting says GRVT DROPPED mandatory KYC in August 2025 in favour of email-only signup with self-custodial trading, and reported (unverified) tiering where KYC unlocks $GRVT airdrop eligibility and a raised 50,000 USDT/day bridge withdrawal limit. No primary source for that tiering was located. GRVT separately reserves broad powers to "take any measures that we consider necessary to verify your identity".

GRVT

Bitrue

Level 1 — Identity form: Identity details form · Level 2 — ID: Valid government identity document · Level 3 — Proof of address: Proof of address · Level 4 — Proof of income: Proof of income / source of funds

QFEX

Ondo Perps

Backpack

Nado

SoDEX

Pacifica

SunX

CoinEx

ApeX Omni

StandX

Derive V2

Arcus

BingX

Katana Perps

Hibachi

Antarctic

Injective

HashKey

dYdX

RiseX

Phoenix

Paradex

Perpl

XT.COM

Government ID + liveness/selfie + proof of address all required; AML screening + Travel Rule on EEA/Turkey withdrawals since May 2025. NB: the licensed EU platform whitebit.eu has not launched — only a signup form is live as of 2026-06.

WhiteBIT

01 Exchange

Standard: Government ID + profile survey; optional €1 SEPA or video verification · Advanced: Proof of address in EEA

Bybit EU

Delta Exchange

US Basic Verification: Name, DOB, address, SSN · US Advanced Verification: Government photo ID + selfie

Binance.US

Level 1: Government photo ID + live selfie (liveness) · Level 2: Adds proof of address

OKX EU

Verified (KYC1): Government-issued photo ID + liveness/selfie. No proof-of-address document — residential address is entered as text in a form, not uploaded.

Gate EU

Level 1: Email + password + email verification only — no identity documents. · Level 2: Government-issued ID + proof of residence (24-48h review).

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