{"id":12993,"date":"2026-10-15T13:00:52","date_gmt":"2026-10-15T05:00:52","guid":{"rendered":"https:\/\/www.btse.com\/blog\/?p=12993"},"modified":"2026-10-15T12:48:43","modified_gmt":"2026-10-15T04:48:43","slug":"how-to-verify-your-identity-and-pass-kyc-on-btse","status":"publish","type":"post","link":"https:\/\/www.btse.com\/blog\/how-to-verify-your-identity-and-pass-kyc-on-btse\/","title":{"rendered":"How to Verify Your Identity on BTSE: Complete KYC Guide"},"content":{"rendered":"<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">All BTSE users must complete identity verification (KYC) to deposit, trade, and withdraw crypto. You need a government-issued ID and a quick video selfie, and verification usually finishes within minutes. This guide explains why BTSE requires KYC, what to prepare, each step of the process, and what to do if verification fails.<\/span><\/p>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">Why does BTSE require KYC?<\/span><\/h2>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">BTSE requires KYC to protect users and to align with global regulatory requirements, as set out in our official announcement, <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/www.btse.com\/blog\/new-kyc-steps-required-for-btse-users\/\"><span style=\"font-weight: 400;\">New KYC Steps Required for BTSE Users<\/span><\/a><\/span><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">. It applies to every BTSE user.<\/span><\/span><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">KYC confirms your identity, which helps reduce the risk of fraud and account takeover and protects your assets and transactions.<\/span><\/p>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">It also gives all users the same verification experience, which supports a secure and transparent trading environment. For the longer debate on why exchanges ask for ID, read <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/www.btse.com\/blog\/kyc-in-crypto-yay-or-nay\/\"><span style=\"font-weight: 400;\">KYC in Crypto: Yay or Nay?<\/span><\/a><\/span><\/p>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">What documents do I need?<\/span><\/h2>\n<p><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Level 1 (Primary Verification) requires one government-issued photo ID. The options depend on the nationality you select:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Passport<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">National ID<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Driver&#8217;s license<\/span><\/span><\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Photo tips:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Use good lighting and avoid glare.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Make sure all four corners of the ID are visible.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Make sure every detail is clear and readable.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Use a well-lit space for your video selfie.<\/span><\/span><\/span><\/li>\n<\/ul>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">How do I create a BTSE account before verifying?<\/span><\/h2>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">Go to the BTSE website and click <\/span><b>Register<\/b><span style=\"font-weight: 400;\"> in the top right corner.<\/span><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Choose how to sign up: email, mobile phone number, or your Apple or Google account.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Enter your details.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">If you signed up with email or phone, enter the verification code you receive.<\/span><\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">Need more details? See <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/www.btse.com\/blog\/how-to-register-a-new-btse-account\/\"><span style=\"font-weight: 400;\">How to Register a New BTSE Account<\/span><\/a><\/span><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">.<\/span><\/span><\/p>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">How do I complete verification step by step?<\/span><\/h2>\n<p><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">These steps work on both the BTSE website and the BTSE app.<\/span><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">1. Log in to your BTSE account on the web or open the BTSE app.<\/span><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">2. Select your profile icon in the top right corner.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: inter; font-size: 14pt;\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-14011 \" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Homepage-copy.webp?resize=841%2C405&#038;ssl=1\" alt=\"\" width=\"841\" height=\"405\" \/><\/span><\/p>\n<p><span style=\"font-family: inter; font-size: 14pt; color: #000000;\">3. <span style=\"font-weight: 400;\">Click <\/span><b>Verification<\/b><span style=\"font-weight: 400;\">.<\/span><\/span><\/p>\n<p><span style=\"font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400;\">4. Select <\/span><b>Verify Identity<\/b><span style=\"font-weight: 400;\">.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-17653\" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Screenshot-2026-10-15-at-12.12.39-PM.png?resize=1080%2C472&#038;ssl=1\" alt=\"\" width=\"1080\" height=\"472\" srcset=\"https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Screenshot-2026-10-15-at-12.12.39-PM.png 1200w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Screenshot-2026-10-15-at-12.12.39-PM-980x428.png 980w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Screenshot-2026-10-15-at-12.12.39-PM-480x210.png 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) and (max-width: 980px) 980px, (min-width: 981px) 1200px, 100vw\" \/><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">5. Enter your personal information exactly as it appears on your ID.<\/span><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">6. Upload your government-issued ID.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-15412\" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Nationality-Residence.webp?resize=1080%2C746&#038;ssl=1\" alt=\"\" width=\"1080\" height=\"746\" srcset=\"https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Nationality-Residence.webp 1440w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Nationality-Residence-980x676.webp 980w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Nationality-Residence-480x331.webp 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) and (max-width: 980px) 980px, (min-width: 981px) 1440px, 100vw\" \/><\/p>\n<p><span style=\"font-family: inter;\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-14014\" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Identity-Doc.webp?resize=553%2C693&#038;ssl=1\" alt=\"\" width=\"553\" height=\"693\" srcset=\"https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Identity-Doc.webp 553w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Identity-Doc-480x602.webp 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 553px, 100vw\" \/><\/span><\/p>\n<p><span style=\"font-family: inter;\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-14015\" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Continue-Verification-.webp?resize=535%2C547&#038;ssl=1\" alt=\"\" width=\"535\" height=\"547\" srcset=\"https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Continue-Verification-.webp 535w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/Continue-Verification--480x491.webp 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 535px, 100vw\" \/><\/span><\/p>\n<p><span style=\"font-family: inter;\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-14016\" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/ID-Card.webp?resize=547%2C788&#038;ssl=1\" alt=\"\" width=\"547\" height=\"788\" srcset=\"https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/ID-Card.webp 547w, https:\/\/www.btse.com\/blog\/wp-content\/uploads\/2024\/10\/ID-Card-480x691.webp 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 547px, 100vw\" \/><\/span><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">7. Complete the video selfie (liveness check).<\/span><\/p>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">8. Wait for your result, which usually arrives within minutes.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/www.btse.com\/blog\/wp-content\/uploads\/2026\/10\/n1ua58Tah7d1lJFJelZeCUjc-1bPEwFOAA.png?w=1080&#038;ssl=1\" \/><\/p>\n<p><span style=\"font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400;\">If extra checks are needed, verification may take 1 to 2 business days. For the latest official steps, see the<\/span><\/span> <span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/support.btse.com\/en\/support\/solutions\/articles\/43000064237-identity-verification-kyc-\"><span style=\"font-weight: 400;\">BTSE Support Center KYC guide<\/span><\/a><\/span><span style=\"font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400;\">.<\/span><\/span><\/p>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">What are the verification levels and limits?<\/span><\/h2>\n<p><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">BTSE has two verification levels. This is what each unlocks, according to the Support Center:<\/span><\/p>\n<table border=\"1.5\" class=\"mtr-table mtr-thead-th\">\n<thead>\n<tr>\n<th data-mtr-content=\"Feature\" class=\"mtr-th-tag\"><div class=\"mtr-cell-content\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Feature<\/b><\/span><\/div><\/th>\n<th data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-th-tag\"><div class=\"mtr-cell-content\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Level 1 (Primary)<\/b><\/span><\/div><\/th>\n<th data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-th-tag\"><div class=\"mtr-cell-content\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Level 2 (Advanced)<\/b><\/span><\/div><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td data-mtr-content=\"Feature\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">What you submit<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Government-issued ID and video selfie<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Level 1 plus proof of address<\/span><\/div><\/td>\n<\/tr>\n<tr>\n<td data-mtr-content=\"Feature\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Crypto trading<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Yes<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Yes<\/span><\/div><\/td>\n<\/tr>\n<tr>\n<td data-mtr-content=\"Feature\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Crypto deposits<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Yes (unlimited)<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Yes (unlimited)<\/span><\/div><\/td>\n<\/tr>\n<tr>\n<td data-mtr-content=\"Feature\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Crypto withdrawals<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Up to 1,000,000 USDT<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Up to 3,000,000 USDT<\/span><\/div><\/td>\n<\/tr>\n<tr>\n<td data-mtr-content=\"Feature\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Credit\/debit card purchases<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">No<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Yes<\/span><\/div><\/td>\n<\/tr>\n<tr>\n<td data-mtr-content=\"Feature\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Bank transfers<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 1 (Primary)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">No<\/span><\/div><\/td>\n<td data-mtr-content=\"Level 2 (Advanced)\" class=\"mtr-td-tag\"><div class=\"mtr-cell-content\"><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Yes<\/span><\/div><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\"><br \/>\nTo start Level 2, complete Level 1, go to the Verification page, and select <\/span><b>Advanced Verification<\/b><span style=\"font-weight: 400;\">. Then upload a valid proof of address. Accepted documents:<\/span><\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">Utility bill<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">Bank statement<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">Tax document<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">Lease or rental agreement<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\">Government-issued letter<\/span><\/span><\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400; font-family: inter; font-size: 14pt; color: #000000;\"><br \/>\nIt must show your full name and address and be dated within the last 3 months.<\/span><\/p>\n<p><span style=\"font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400;\">Limits can change, so see the <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/support.btse.com\/en\/support\/solutions\/articles\/43000064237-identity-verification-kyc-\"><span style=\"font-weight: 400;\">Support Center<\/span><\/a><\/span><span style=\"font-family: inter; font-size: 14pt; color: #000000;\"><span style=\"font-weight: 400;\"> for current limits.<\/span><\/span><\/p>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">What if my verification fails?<\/span><\/h2>\n<p><span style=\"font-weight: 400; font-family: inter; color: #000000; font-size: 14pt;\">Common reasons and what to do:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Blurry or unclear photos:<\/b><span style=\"font-weight: 400;\"> Retake your ID and selfie in good light with every detail visible.<\/span><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Details that don&#8217;t match:<\/b><span style=\"font-weight: 400;\"> Your personal information must match your ID exactly.<\/span><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Expired or invalid ID:<\/b><span style=\"font-weight: 400;\"> Use a valid, unexpired government-issued ID.<\/span><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Phone verification issues:<\/b><span style=\"font-weight: 400;\"> Check your number is correct. If you exceed the OTP attempts, retry after 24 hours.<\/span><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Submission limit reached:<\/b><span style=\"font-weight: 400;\"> You can submit verification documents up to 3 times.<\/span><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><b>Unsupported location:<\/b><span style=\"font-weight: 400;\"> Users from sanctioned or restricted jurisdictions are not eligible for verification.<\/span><\/span><\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\"><br \/>\nCheck your email, including spam and junk folders, for updates, and respond promptly if BTSE asks for more information. If you were rejected because of document or information issues, contact <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"mailto:support@btse.com\"><span style=\"font-weight: 400;\">support@btse.com<\/span><\/a><\/span><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">.<\/span><\/span><\/p>\n<h2><span style=\"font-weight: 400; font-family: inter; color: #000000; line-height: 1.6;\">Is my personal data safe?<\/span><\/h2>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">BTSE uses the information you submit to verify your identity and meet regulatory requirements. How your personal data is collected, used, and stored is set out in the <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/www.btse.com\/en\/privacy\"><span style=\"font-weight: 400;\">BTSE Privacy Policy<\/span><\/a><\/span><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">.<\/span><\/span><\/p>\n<p><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\">Your next security step is to set up two-factor authentication, and our <\/span><\/span><span style=\"font-family: inter; font-size: 14pt;\"><a href=\"https:\/\/www.btse.com\/blog\/how-to-set-up-2fa\/\"><span style=\"font-weight: 400;\">2FA guide<\/span><\/a><\/span><span style=\"font-family: inter; color: #000000; font-size: 14pt;\"><span style=\"font-weight: 400;\"> shows you how. 2FA adds an extra measure of security to your BTSE account.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>All BTSE users must complete identity verification (KYC) to deposit, trade, and withdraw crypto. You need a government-issued ID and a quick video selfie, and verification usually finishes within minutes. This guide explains why BTSE requires KYC, what to prepare, each step of the process, and what to do if verification fails. Why does BTSE [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15430,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1218],"tags":[1216,1217,1215],"class_list":["post-12993","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-security","tag-btse-identity-verification","tag-btse-kyc-guide","tag-btse-kyc-verification"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v28.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How to Verify Your Identity on BTSE: Complete KYC Guide &#8212; BTSE Blog<\/title>\n<meta name=\"description\" content=\"How do you verify your identity on BTSE? 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