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- STARTER KIT
You can register on HitBTC with just a few clicks. The system registers each new user who has entered the email address and password (min 6 characters, including a capital letter and number) on the official website of the exchange.
You can do this either in the same window on the main page of the site, or through the "Register" button (in the upper right corner). In the second case, the registration form will open on a separate page.
After indicating your Email and Password, you will be asked to provide the Resident country, Full name, and Phone Number to finish the registration process.
Next, a letter will be sent to the specified email address with a request to confirm the account.
A feature of HitBTC is the ability to trade without account verification. To work exclusively with digital currency, you do not need to leave any personal data in the system. Verification is only necessary if you plan to use the platform to work with fiat money as well. If you want to replenish your account or withdraw currency, you need the following information: name, country, and address of residence, date of birth, bank account information, scans of relevant documents, etc.
There are 3 levels of account verification on HitBTC, each of which gives the user different opportunities: Starter, Trader, and Pro. After the verification is finished you will be granted the equivalent of 100 BTC daily and unlimited monthly withdrawals. If you are a professional trader or institution and you require higher limits, you must complete the PRO verification level.
At the first step, you will be asked to provide your personal information: Name, Surname, Date of birth, Country of birth.
Note, the data must be correct and filled in in English, as indicated in the Identity document.
The second step is a Residential Address form: Country, City, Region (optional), Postal Code, Street Address.
Keep in mind that your permanent address must be the same as your billing address used for official correspondence.
Proof of Identity
At the next step, you have to prove your identity. Make sure your photos/scans meet the following requirements:Documents must be valid Photos/scans on both sides of the documents must be uploaded Scanned images must be in color and high resolution (at least 200 dpi) Allowed formats: jpg, gif, png, or pdf File size must not exceed 10 MB Photos/scans must not be older than 3 months Documents must be issued using Latin characters or have Latin transliteration of the main fields.
You must choose one of the following options:International Passport (double page) Driving license (both sides). National Identification Card (both sides) or national passport (double page) Please note that the exchange accepts a driver’s license as proof of your identity only if it is a plastic card, and all the information in it is provided by Latin transliteration.
At this step, HitBTC asks us to take a selfie with the documents. You will need to take a photo of yourself holding:Your identity document. A handwritten note containing your email address, the current date, and signature for HitBTC KYC. Your face, ID, and note should be clearly displayed and fully visible.
At the final step, you must indicate your mobile phone number by selecting the country code and clicking the "Add" button.
The verification time could take 3-5 business days. This time may increase because after sending your request is queued and processed as far as possible.
You can also get the status of "Professional" (Pro). This gives you the following benefits:Storage of BTC and ETH in cold storage at Sequant Capital in London No restrictions - Approval authorized by FCA means that there are no restrictions on deposits or withdrawals. After the update, you will be assigned your own personal broker, who will act as your contact center, he/she will provide constant market leadership, research, and trading ideas with the comfort of a "private bank account". OTC transactions. The exchange can facilitate the blocking of transactions with OTC models from the same account, acting as a bank transfer intermediary in order to avoid counterparty risk.
The HitBTC exchange complies with international anti-money laundering (AML) and KYC regulations. This means that the exchange collects the verified personal information of its clients, stores it, and makes sure that no third party ever uses these credentials to perform any action on the exchange on behalf of the exchange users. In some cases, this means that HitBTC users must verify their identity and provide proof that they received their assets legally.
HitBTC does not hide the fact that in some cases, customers are required to provide their personal information. No one can use HitBTC until they confirm that they have read the terms and conditions, which contains a list of documents that the company can request from the user. AML/KYC rules help the public to identify harmful financial activities, and agreeing to use a KYC-compliant exchange is a small contribution to the safety of the global financial community. Moreover, the AML/KYC rules compliance allows HitBTC to keep working in the countries with strict cryptocurrency regulations.
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