BigONE KYC is divided into:Basic KYC and Advanced KYC.
- Basic KYC
1. Login BigONE APP,click the left above corner icon, and click「KYC」;
【Tips】
- The daily withdrawal limit for the user who completes the basic KYC is up to 50 BTC,OTC trading amount limit for 24 hours is 300 USDT;
2. First of all, you need to complete「Basic KYC」,click「Verify」;
3. Select「Country」,enter「Full name」、「National ID Card」,click「Next Step」;
【Tips】
- Please to noted that once the information verified, it can't be changed, please make sure the information you entered is accurate;
4. Take a photo of your national ID card, click「Next Step」;
5. Click「Start Facial Recognization」,then wait the system pass;
- Advanced KYC
1. After you passed the basic KYC, you can start「Advanced KYC」,click「Verify」;
【Tips】
- The daily withdrawal limit for the user who completes the advanced KYC is up to 100 BTC ,and there is no up limit for OTC trading amount. For reference:Announcement about 24-hour Maximum Withdrawal Amount
2. Follow the tips to upload a photo you hold your national ID card, click「Next Step」;
3. Click to record a video, read the words showing: I , XXX, promise that the source of the digital assets in BigONE is legal, willing to trade, and willing to bear all legal consequences;
4. Complete the video uploading, click「Next Step」,wait for the audit.
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