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FTX.US has different account levels with different requirements. If a client wants to increase their limits or have access to additional funding methods, they will need to verify their account. Individual and corporate accounts have different requirements, and each tier requires additional information. You can apply for higher levels at ftx.us/kyc

FTX.US may verify your identity to comply with U.S. Know Your Customer (KYC) regulations and Anti-Money Laundering (AML) laws. To comply with these laws and regulations, individual and corporate clients may be required to submit the following information:

Individual Accounts

  • Legal Name
  • Place of Residence
  • Date of Birth
  • ID Document
  • SSN
  • Proof of Address
  • Selfie to confirm identity
  • Source of Funds

Corporate Accounts

  • Entity Name
  • Principal Office Address
  • EIN/TIN
  • Entity Formation Documents
  • List of all Executive Officers and Directors
  • Beneficial Ownership
  • ID Documents
  • SSN
  • Proof of Address Document
  • Selfie to confirm identity
  • Source of Funds

Account Tiers and Withdrawal Limits

  US Individual US Corporate Non-US Individual Non-US Corporate
Unverified Can explore the site. Cannot trade or deposit. Can explore the site. Cannot trade or deposit. Can explore the site. Cannot trade or deposit. Can explore the site. Cannot trade or deposit.
Tier 1 Crypto & Fiat - Limited
$10,000/Day
$300,000 Lifetime
N/A Crypto & Fiat - Limited
$10,000/Day
$300,000 Lifetime
N/A
Tier 2 Full Access Full Access Full Access Full Access

 

What are my ACH deposit limits?

Rolling Limits:

  • KYC 1: $500 limit for any rolling 10 day period. This means that at any given time, you can have up to $500 worth of deposits and will be halted if you deposit more than your limit in the 10-day period.
  • KYC 2: $5,000 limit per any rolling 10 day period. This means that at any given time, you can have up to $5,000 worth of deposits and will be halted if you deposit more than your limit in the 10-day period.

Early Credit:

  • New account with KYC 1 : $500
  • New account with KYC 2: $2,000
  • Account that has had one successful deposit of $500 or more: $5,000
  • Account with strong positive history: $50,000

Note: ACH deposits aren't always early credited due to risk purposes. If that's the case, it usually takes up to 6 business days for the funds to land in your FTX.US account.


Single Deposit Limits:

  • KYC 1: $2,999 at a time.
  • KYC 2: $20,000 at a time. These limits are subject to change based on a history of successful deposits or failed deposits.

 

What are my card deposit limits?

Rolling Limits:

  • KYC 1: Please submit your KYC2 docs here to unlock card deposits.
  • KYC 2: $5,000 limit per any week (rolling limit). This means that at any given time, you can have up to $5,000 worth of deposits and will be halted if you deposit more than your limit in the 7 day period.
  • KYC 2 (New Users): $2,000 limit per any week (rolling limit). This means that at any given time, you can have up to $2,000 worth of deposits and will be halted if you deposit more than your limit in the 7 day period. (These limits are subject to change based on history and time.)

 

Single Deposit Limits:

  • KYC 1: Please submit your KYC2 docs here to unlock card deposits.
  • KYC 2: $2,999 at a time.
  • KYC 2 (New Users): $2,000 at a time.

 

Early Credit Limits:

  • All card deposits within $2,999 are usually credited within a few seconds! If it takes longer, it's because the charge is undergoing review by our external processor. Funds from card deposits are usable for trading as soon as they are credited.

Please Note: If card deposits are not early credited, there is nothing we can do to early credit manually. If this is the case, please allow 7 days to receive your funds (this is rare).

 

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