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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

  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
Crypto & Fiat - Limited
$10,000/Day
$300,000 Lifetime
N/A N/A
Tier 2 Full Access Full Access Full Access Full Access


ACH Limits

Verification Status:

KYC Level 1: $5,000 limit for any rolling 10 day period. This means that at any given time, you can have $5,000 worth of deposits and will be halted if you deposit more than your limit in the 10-day period.
KYC Level 2: $30,000 limit per any rolling 10 day period. This means that at any given time, you can have $30,000 worth of deposits and will be halted if you deposit more than your limit in the 10-day period.

Single Deposit Limits

KYC Level 1: $2,999 at a time.
KYC Level 2: $5,000 at a time. You can submit multiple $5,000 deposits up to your limit.

Early Credit Limits

New account with basic or full verification: $5,000
Account that has had one successful deposit of $500 or more: $50,000

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