WhiteBIT
Total reviews 52
2 complaints
3.9

WhiteBIT: account verification


Each user who has registered on the exchange site whitebit.comcan submit documents for verification. You can do this through your personal cabinet WhiteBIT. The account has a “Verification” section that allows you to submit the necessary documents. User verification is needed crypto exchangeThe verification of a trader’s account and the safety of the trader’s assets is also prevented. Verification also prevents money laundering.

This procedure helps to increase the withdrawal limit to 100 BTC per day (or the equivalent of this amount in another currency) and allows transactions with fiat funds. For verified users, the account can be restored if the two-factor authentication code is lost. Traders who did not pass the verification procedure can withdraw no more than 2 BTC per day.

How do I get verified?

In order to verify your WhiteBIT account, you need to log in and go to a special section. It will offer a form, the fields of which are required to be filled out. In the form, you need to enter the exact data from the user’s document. You also need to upload a photo of your ID card. As such document you can use a domestic or foreign passport, ID card or driver’s license. The service warns that the photo must not be edited in any of the programs or cropped.

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We have to upload selfies as well. On it, the user should hold a document and a sheet with the necessary information. So, on the sheet you have to handwrite the name of WhiteBIT crypto exchange site and the date of application. This procedure takes 3-5 minutes. Users from Ukraine can undergo a simplified verification. It includes filling out a form and sending a photo of ID. There is also a quick verification through the application.

Verification takes from 1 to 24 hours. Requests are processed on a first-come, first-served basis. If a mistake was made while filling out the form, you have to wait until the application is rejected. Only after that you can re-submit the information. If you have any questions about the verification, you can contact the WhiteBIT support team via live chat on the website, create a ticket or email: [email protected]. After the verification is completed, an email will be sent to notify you that the verification has been successfully completed. If the verification is passed, the status on the verification page will change. If the application is rejected, the letter will contain the reason.

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