How to Verify A Bitfinex Account (II)

2023/11/23

This is the second part of the steps to get verified on Bitfinex, for the first part please go to https://altinvest.finance/blog/37

Step 5. Submitting Address and Address Verification
Step 6. Fill in Financial Detials
Step 7. Confirm KYC Declaration
Step 8. Submit for Review

Step 5. Submitting Address and Address Verification

5-1. Input your address details.

Ensure it matches the information on your address proof document.

Bitfinex form for users to input their residential address for verification.

5-2. Select the document type for the address proof document.

Bitfinex verification screen for selecting a document type to prove residential address.

5-3. Upload the address proof document.

Bitfinex screen for uploading a utility bill as proof of address.

Bitfinex form for uploading a service bill as address verification document.

5-4. Select the language used in the address proof document.

Note : Based on past experiences, verification may fail if the document is in a non-Latin based language.

Bitfinex prompt asking if the service bill is in a Latin-based language.

Step 6. Fill in Financial Detials

6-1. Submit bank account details.

If you wish to activate the wire transfer function, provide the remittance information. Otherwise, you can choose to skip this step.

Bitfinex screen for users to submit or skip bank account details for wire transfers.

6-2. Fill in occupational information: job status, work experience, work location, etc.

Bitfinex verification step where users select their employment status.

Bitfinex form for entering employment details, including job tenure and industry.

Bitfinex form for users to input their workplace address for verification.

6-3. Provide financial details: salary, source of funds, investment experience, etc.
Bitfinex screen where users select their source of funds, such as salary or savings.

Enter your financial information screen on Bitfinex: Input salary details including period, currency, amount, and net worth (excluding primary residence).

Investment experience questionnaire on Bitfinex: Screen asking for years of experience in equities and derivatives, with knowledge confirmation of trading risks.

Step 7. Confirm KYC Declaration

KYC Declaration screen on Bitfinex: Compliance confirmation form where users verify submitted documents for identity and address proof.

Step 8. Submit for Review

8-1. The verification process has been completed and is currently under review.

Submit account verification notice on Bitfinex: Popup notification for users to submit completed verification for review.

Verification review confirmation on Bitfinex: Notice confirming all forms have been submitted and are under compliance review.

Verification status on Bitfinex: Screen showing "Your verification is being reviewed" with contact information for compliance team inquiries.

8-2. A notification regarding the submitted verification will be sent to your registered email. Once Bitfinex completes the review, the results will also be emailed to you.

➤ How long does Bitfinex verification take?

Submission email from Bitfinex: Email confirmation to the user, acknowledging submission of verification request and anticipated review time.

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

Price

FAQ

Blog

Login / Register