HashKey Exchange releases account opening KYC requirements

2023-11-01 14:14:33

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ChainCatcher news, the official website of the licensed virtual asset exchange HashKey Exchange in Hong Kong has released the KYC requirements for account opening. Users need to provide identification documents (passport, ID card, etc.) and proof of address within the last three months (bank statement, utility bill, etc.) for identity verification. The KYC process also requires completing an investment experience questionnaire and a cryptocurrency knowledge exam.

In addition, Hong Kong bank accounts support real-time transfers to HashKey Exchange, with a minimum single transfer amount of 10,000 HKD or equivalent in USD (recommended 1,500 USD) to complete the identity verification.

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HashKey Exchange account opening KYC

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HashKey Exchange is a regulated virtual asset exchange launched by HashKey Group. In addition to prioritizing compliance, security, and confidentiality, HashKey Exchange also provides users with support for fiat currency deposits and withdrawals. HashKey Exchange has obtained approval from the Hong Kong Securities and Futures Commission to operate a virtual asset trading platform under the Type 1 (Securities Trading) license and the Type 7 (Providing Automated Trading Services) license.

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