Verification on the Huobi Global exchange

After creating an account, each user Huobi Global can go through the verification procedure on the site huobi.com. To deposit fiat currencies to the balance of the exchange, the user must pass an identity verification. There are 3 levels of verification available for different types and services. The first one includes only completing the registration and confirming the account creation by phone number or email. For the other levels it is necessary to provide documents confirming the information about the user and other data. After completing registration it will be possible to withdraw up to 0.06 BTC per day, and to trade on the P2P-platform with a volume of up to 9,513 rubles per transaction. Futures are not available for this level of verification.

How do I get verified?

To verify your Huobi account, you must do the following:

• Log in to the Cabinet on the exchange site.
• Under the profile icon select “Verification” to upload documents for verification.
• Enter the data in the suggested fields.

To pass the full verification, you need to select the country and region of issue, the type of document (passport or ID card), take and upload an image of the document. The image of the ID must be in JPG or PNG format, up to 5 MB in size. You also need to go through facial recognition. After that the information will be sent. The verification process for the first level takes a few minutes. After its completion you will be able to see the deposit limits under the amount on the deposit page. After such verification it will be possible to withdraw up to 100 BTC per day. The volume of one transaction on the P2P-platform must not exceed 19,027 rubles. There is no maximum limit for futures when activating accounts.

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To increase them, you can complete a full check. In the suggested form, you should select the trading target and the expected volume. To trade with even higher limits, you can continue verification and get the next level. This verification requires uploading documents that confirm the source of funds and the user’s address. Payroll statements, salary confirmation letters, employment contracts, and tax forms for the last 3 months are accepted as the source of funds.

To confirm the address, you can provide a utility bill or bank statements for 3 months. Such verification takes up to 2 days. After this verification step, you can withdraw up to 100 BTC per day. At P2P trading And there are no limits on futures.

• To avoid delays in verifying the account, you should follow these requirements:
• Choose a passport, driver’s license or ID-card as your document.
• Provide the name and country in the same way as in the identity document.
• Do not upload a scan or copy of the document.
• Take a picture that clearly shows all the data.

If the account is not verified within 3 days, you can contact Huobi Technical Support.