KYC Policy
Know-Your-Customer (KYC) verification is mandatory on GXT Exchange. It protects users from fraud, ensures compliance with global AML/CTF regulations, and unlocks higher deposit, trading and withdrawal limits.
01.Verification Tiers
02.Accepted Documents
Passport, national ID card, or driver's licence (front + back, in colour, all four corners visible). Proof of address may be a utility bill, bank statement or government letter issued within the past 90 days.
03.Verification Process
1) Go to Account → Verification. 2) Select your country and document type. 3) Upload high-resolution images. 4) Complete a live selfie. 5) Approval typically within 5–15 minutes; advanced tiers may take up to 24 hours.
04.Sanctions & PEP Screening
All applicants are screened against global sanctions lists (OFAC, UN, EU, UK HMT) and Politically Exposed Person (PEP) databases. Matches trigger enhanced due diligence.
05.Re-Verification
GXT Exchange may request renewed verification periodically or when triggered by risk signals (large transfers, new device, jurisdictional change). Failure to comply will result in withdrawal-only mode.
06.Data Handling
KYC data is processed under our Privacy Policy. Documents are encrypted at rest, accessible only by authorised compliance staff, and retained for at least 5 years after account closure per AML law.
07.Rejection & Appeals
If your application is rejected, you will receive an email with the reason. You may re-submit or appeal by emailing compliance@gxtexchange.com.