XBTFX has 2 verification levels , each with different KYC requirements .

Level 1

  • Crypto deposit and withdrawal
  • CFD trading

Level 1 Requirements

  • Email Verification
  • Country Entry

XBTFX does not allow citizens or residents from the US to open an account. This jurisdiction will be blocked by geographic detection on our signup page. Please review our Terms of Service for further details about our policy of prohibited users and jurisdictions.


Level 2

  • Enables Stablecoin Deposits and Withdrawals
  • Enables one click Exchange

Level 2 Requirements

  • A valid proof of identity ( Passport or national ID card )
  • Valid Proof or residence