How to Verify A Bitfinex Account (I)

2023/11/16
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Preparation Before Verification

  • As taking a photo of yourself is required to confirm identity, it is recommended to use a mobile phone for this process.
  • Documents needed for verification: 2 government-issued IDs with photos (e.g. ID card, passport, driver's license.), and a government-issued address proof dated within the last 90 days (e.g. utility bills, tax statements).
  • Consult the official Bitfinex verification instructions for additional guidance or inquiries.

 

Where to get verified

Login to your Bitfinex account, find the verification link in the upper right corner of the interface. 
Or log in directly from the verification page at https://kyc.bitfinex.com/verification.

Bitfinex interface showing where to access the verification option in the account menu.

For users registering after March 1 2022, intending to use Bitfinex Borrow, account verification to at least intermediate level is mandatory.
Bitfinex upgrade options highlighting the button to upgrade to intermediate verification for full account access.

 

Step 1. Upload images of the IDs

1-1. Select the issuing country and the two document types for verification. 
Bitfinex verification screen prompting users to select their identification document type for verification.

 

1-2. Follow the on-screen instructions to capture images of both the front and back sides of the documents.
Bitfinex verification interface instructing users to capture the front side of their National ID.

 

Step 2. Take a selfie
Bitfinex verification step prompting users to take a selfie for identity verification.
Bitfinex verification screen guiding users to take a selfie that matches their ID for verification.

 

Step 3. Fill in information on the IDs

Complete the information on the two identification documents in sequence. If a document does not have an expiration date, select the "Not Applicable" option in the upper right corner.
Bitfinex form for users to enter details from their identification documents, including expiration date.

Step 4. Provide contact information

4-1. Provide details for the contact person, including their name and contact information.
Bitfinex contact information form requiring users to input their name, date of birth, and nationality.

4-2. Enter your phone number.

Bitfinex form asking users to provide their phone number for verification purposes.

 

What's next

All of the above is the first part of the steps to get verified on Bitfinex, for the second part please go to https://altinvest.finance/blog/41.

 


To prepare you for lending on Bitfinex, we have created step-by-step instructions:

  1. How to Create an Account on Bitfinex? 
  2. How to Verify a Bitfinex Account (I) 
  3. How to Verify a Bitfinex Account (II) 
  4. How to Make a Deposit into Bitfinex 
  5. Creating an ALTINVEST Account
  6. How to Connect Bitfinex API to ALTINVEST
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