To comply with evolving regulatory requirements and ensure secure services for Hong Kong users, local platforms now mandate KYC (Know Your Customer) verification for stablecoin trading eligibility. This guide provides a step-by-step process to complete your personal KYC verification.
Required Verification Steps
- Identity Proof
- Name Screening
- Cryptocurrency Knowledge Test
- Risk Tolerance Assessment
- Address Proof
- Professional Investor Certification
- Customer Agreement
👉 Start your KYC verification now to unlock full platform access.
Step-by-Step KYC Process
Step 1: Access Verification Portal
- Hover over your profile icon → Select Account & Security → Click Verify next to Identity Certification.
Step 2: Complete Identity Proof
Document Upload:
- Select issuing country/region and ID type (e.g., HKID card/passport).
- Upload clear photos showing full name and birthdate.
- Complete live facial recognition via webcam.
Name Screening:
- Automated process post-ID verification.
- Additional information may be requested via email.
Step 3: Submit Address Proof
- Accepted Documents: Utility bills, bank statements, or government-issued residency proof (<3 months old).
- Note: Only Hong Kong residential addresses are accepted.
- Processing time: Up to 2 hours.
Step 4: Knowledge & Risk Assessments
Cryptocurrency Knowledge Test:
- Evaluates understanding of virtual assets and associated risks.
- Retake permitted after reviewing educational materials.
Risk Tolerance Test:
- Determines suitability for crypto trading.
- Maximum 3 retakes every 2 weeks if unsuccessful.
Step 5: Professional Investor Certification
Requirements:
Portfolio ≥ HKD 8 million across:
- Personal/joint accounts
- Investment-holding companies (wholly owned)
- Documentation: Upload proof (.jpeg/.pdf, <50 MB).
- Verification time: ≤24 hours.
Step 6: Finalize Customer Agreement
Review and accept terms to complete verification.
FAQs
Q: Why is KYC mandatory for stablecoin trading?
A: Compliance with Hong Kong regulations ensures user protection and platform security.
Q: Can I use a non-Hong Kong address for verification?
A: No. Only locally issued residential proofs are accepted.
Q: What if my risk assessment fails?
A: You may retake the test after improving your crypto knowledge or adjusting investment strategies.
👉 Need help? Contact support here.
Verification Tips
- Ensure documents are current and legible.
- Use a stable internet connection during live scans.
- Check spam folders for verification emails.
Congratulations! Upon completion, you'll gain access to supported products and services. To review submitted details, click the "eye" icon and enter your Google 2FA code.
**Keywords Integrated**: KYC verification, Hong Kong platform, stablecoin trading, identity proof, address verification, professional investor, cryptocurrency test, risk assessment.
**SEO Notes**:
- Structured with hierarchical headings (H2/H3)
- Natural keyword distribution (<3% density)
- FAQ section targets long-tail queries