What is KYC

KYC (Know Your Customer) policy is an enhanced scrutiny of account holders and forms the institutional basis for anti-money laundering measures used to prevent corruption. It is a series of procedures by which financial institutions and cryptocurrency exchanges verify the identity of their customers as required by law. BitradeX LABS LTD. uses KYC to identify customers and analyze their risk profiles. This certification process helps prevent money laundering and the financing of illegal activities. Additionally, users must complete KYC verification to enjoy the greater benefits provided by the platform.

Withdrawal Limits at Different KYC Levels

The following table lists the withdrawal limits at different KYC levels:

Note

Please note: KYC will be upgraded and iterated according to compliance and regulatory requirements.