Bitfinex is a popular cryptocurrency exchange that offers users a wide selection of digital assets and trading services. In addition to its trading services, Bitfinex also offers users the ability to store their assets in a secure and compliant environment. As part of its commitment to security and compliance, Bitfinex does require users to complete a Know-Your-Customer (KYC) verification process before they can start trading. The KYC process involves submitting personal information such as name, address, date of birth, and proof of identity, as well as providing a valid government-issued identification. Bitfinex also requires users to confirm their email address and mobile phone number before they can start trading.
In addition to the KYC requirements, Bitfinex also requires users to complete a two-factor authentication process. This process involves the user entering a code that is sent to their mobile phone or email address each time they log in to their account. This added layer of security helps to protect users' accounts from unauthorized access.
Overall, Bitfinex does require users to complete a KYC verification process before they can start trading. This is to ensure that the exchange is compliant with applicable laws and regulations and that users' accounts are protected from unauthorized access.
In addition to the KYC requirements, Bitfinex also requires users to complete a two-factor authentication process. This process involves the user entering a code that is sent to their mobile phone or email address each time they log in to their account. This added layer of security helps to protect users' accounts from unauthorized access.
Overall, Bitfinex does require users to complete a KYC verification process before they can start trading. This is to ensure that the exchange is compliant with applicable laws and regulations and that users' accounts are protected from unauthorized access.