Why do you need to verify my identity?


XBit Asia is committed to maintaining the highest standards of Know Your Customer (KYC) and Anti Money Laundering Act (AMLA) compliance to prevent the abuse of XBit Asia products and services for money laundering and terrorist financing purposes.

Although the Bitcoin industry is largely without formal regulation, XBit Asia voluntarily adheres to generally accepted compliance standards. It is for this reason that we ask our customers to provide us with their personal details and documents when opening a trading account with us.

Identity documents can be submitted in your Profile page. These will be stored in encrypted form to protect your privacy. 

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