# KYC Questions

KYC (Know Your Customer) is a mandatory identity verification procedure that all Bitronix users must complete upon reaching a certain deposit threshold. This is a regulatory requirement and part of our security system.

### ❓ What is KYC and why is it needed?

**KYC** is the process of confirming your identity using official documents. It is necessary for:

* ✅ **Protecting your funds** from unauthorized access
* ✅ **Complying with EU legislation** (anti-money laundering norms)
* ✅ **Preventing fraud**
* ✅ **Ensuring the safe operation of the platform for all users**

### ⚠️ When is KYC required?

KYC becomes mandatory when one of the following conditions is met:

1. **The total sum of all your deposits has exceeded 1000 USDT**
2. **You request a withdrawal of a large amount** (determined individually by the system)
3. **Suspicious activity** is detected on your account

**Important:** The system will notify you **within the application** with a corresponding message when KYC is required. Until you receive such a notification, KYC is not necessary.
