🆔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.