Skip to main content

How to verify your account?

Steps for account verification

Rami avatar
Written by Rami
Updated this week

XBTFX Verification Levels

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.

Level 2 Verification

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


Verification Steps

Level 1 Verification

To upgrade your account to Level 1, follow these steps:

Log In to Your Account

Visit https://my.xbtfx.io and log in to your account.

Access the Verification Section

  • 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.

Click on 'Upgrade'

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


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.


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.

Complete the Liveness Check

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

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, our compliance team will review your documents. If everything is in order, your account will be upgraded to Level 1 Verification.


Steps for Level 2 Verification

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

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.

Click on 'Upgrade'

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


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.


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.


Wait for Compliance Review

After submitting, our 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.

Did this answer your question?