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How to verify your account?

Steps for account verification

Rami avatar
Written by Rami
Updated this week

XBTFX Verification Levels

πŸ”’ Level 1 Verification

  • 24-hour Withdrawal Limit: Increased from $1,000 (on registration) to $10,000.

  • Monthly Withdrawal Limit: Increased from $10,000 to $35,000.

πŸ’Ό Level 2 Verification

  • 24-hour Withdrawal Limit: Increased from $10,000 to $1,000,000.


πŸ“ Verification Steps

πŸ”‘ Level 1 Verification

To upgrade your account to Level 1, follow these steps:
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πŸ”‘ Log In to Your Account
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Visit https://my.xbtfx.io and log in to your account.

πŸ“œ Access the Verification Section & Select Your Initials

  • After logging in, click on the circle with your initials in the top-right corner of your client area, and select Verification from the dropdown menu.

  • Once in the verification section, you'll see what each verification level enables. Click the Upgrade button to start the process.
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⬆️ Click on 'Upgrade'

On the verification page, click the Upgrade button to start the process.


β€‹πŸŒ Select Your Country

  • A form will appear asking you to choose your country (Note: US citizens cannot use XBTFX services). After selecting your country, click Continue.
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β€‹πŸ“„ Upload Identification Document

  • On the next page, upload a valid identification document.

  • Choose the country that issued the document, select the document type, and upload clear photos of it.

  • Click Next to proceed.
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πŸ‘οΈ Complete the Liveness Check

  • Follow the instructions to complete the Liveness Check, which verifies you are present in real-time.

βœ”οΈ Review and Submit

  • Double-check that all documents are correct and complete.

  • Click Next to submit your verification request.

⏳ Wait for Compliance Review

  • After submission, XBTFX's compliance team will review your documents. If everything is in order, your account will be upgraded to Level 1 Verification.


πŸ“ Steps for Level 2 Verification

To upgrade your account to Level 2, follow these steps:

πŸ”‘ Log In to Your Account & Access Verification

  • Click on the circle with your initials in the top-right corner of your client area, and select Verification from the dropdown menu.
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⬆️ Click on 'Upgrade'

  • Once you're on the verification page, click the Upgrade button to start the Level 2 verification process.


β€‹πŸ“„ Provide Proof of Residence

  • A form will appear asking you to upload a Proof of Residence document.

  • The form will specify the types of documents that are accepted. Please upload one of the accepted documents and then click Next.
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β€‹βœοΈ Edit Documents (If Needed)

  • After uploading your Proof of Residence document, a new page will appear where you can review and edit your uploaded document if necessary.

  • Once you've confirmed everything is correct, click Next.
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​⏳ Wait for Compliance Review

After submitting, XBTFX’s compliance team will review your documents. Once the review is complete and everything is in order, your account will be upgraded to Level 2 Verification.
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