BTSE was long a go-to exchange for users who preferred platforms with optional identity verification. However, as crypto regulations have tightened globally, many exchanges have revised their verification policies. BTSE KYC requirements have also changed, making identity verification mandatory for both new and existing users. So, even if you created your account under the previous policy, this guide explains how the new requirements may affect your ability to deposit funds, trade, and continue using the platform.

Is KYC Required on BTSE?

Yes, KYC is now mandatory on BTSE. The exchange announced changes to its verification policy on October 16, 2025, initially requiring only new users to complete KYC. From June 30, 2026, the updated policy also took effect for existing users, limiting their access until verification was completed.

Without KYC, users cannot deposit, withdraw, trade, or use other services on BTSE. Once identity verification is completed, access to these services is restored.

BTSE KYC Levels & Requirements

BTSE offers two KYC levels, and each determines which account services you can access. The table below outlines their requirements and the features available after completing each verification level.

BTSE requires basic personal information and supporting documents to confirm your identity. The exact requirements depend on whether you are completing ID verification or upgrading your account for fiat services:

• Full name matching your identity document
• Country or region of residence
• Nationality
• Valid government-issued identity document
• Clear images of the requested document sides
• Selfie for the liveness check
• Proof of address for advanced verification

How Long Does BTSE ID Verification Take?

BTSE ID verification usually takes less than a minute to complete. The process is powered by Sumsub, a professional identity verification and compliance provider. However, processing may take longer if your documents are unclear, your information does not match, or the system requires a manual review before approval is granted.

How to Complete BTSE KYC Verification?

Here is how you can complete KYC on BTSE. The steps are the same for both new and existing users:

Step 1: First, visit the BTSE website using your browser and log in to your BTSE account.

Step 2: Once you are logged in, hover over the Profile icon and select Verification from the drop-down menu.

Step 3: You will be redirected to your BTSE dashboard. Click the Continue with Verification button to start your verification.

Step 4: In the BTSE verification window, enter your name. Make sure you spell it exactly as it appears on your national ID. Then, select your region and nationality to proceed.

Step 5: Next, select the region that issued your identity document, followed by the document you want to use for verification.

Step 6: Scan your identity document and follow the instructions carefully. Make sure there is sufficient lighting and that the images are not blurry.

Step 7: Once your identity document has been approved, the next step is the liveness check, where you will need to take a selfie to complete your BTSE verification.

Once the process is complete, BTSE will notify you by email, and your account will be ready to use. However, a few restrictions will still apply. Fiat deposits will remain restricted, and the daily withdrawal limit will be capped at $1 million.

To upgrade your account, you can submit proof of address. This enables credit card and bank account deposits and withdrawals while increasing your daily withdrawal limit to $3 million.

Bottom Line

BTSE was previously known for allowing users to trade without mandatory verification, so its recent policy changes may have confused both existing account holders and new users. BTSE KYC rules have changed, and identity verification is now required to access deposits, withdrawals, trading, and other services. However, verification is not the only factor that can limit your account access. Your location can also determine which features are available, as explained in our BTSE restricted countries guide, which covers where the exchange currently permits or limits its services globally.

FAQs

1. Can I Use BTSE Without KYC?

No, BTSE KYC is mandatory. Without verification, users cannot deposit, withdraw, trade, or access other services.

2. Is BTSE KYC Mandatory for Existing Users?

Yes, the mandatory KYC policy was extended to existing users on June 30, 2026.

3. What Is the BTSE Withdrawal Limit?

ID-verified accounts can withdraw up to $1 million daily, while advanced verification increases the limit to $3 million.