Users seeking to deposit or withdraw fiat (USD, etc.), or desire to expedite a cryptocurrency deposit, must verify their account. The verification process is a standardized compliance measure for anti-money laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) laws and regulations.
The process consists of completing a quick online questionnaire and submitting supporting documentation. Further, a signed declaration confirming the accuracy of the submitted information and authorizing Bitfinex to verify the information completes the process.
Please visit the Account Verification page for full details. Once all the sections are submitted, the account verification process will start.
Upon successful verification, you will be notified via email.