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100X KYC Policy Announcement

100X avatar
Written by 100X
Updated over a week ago

Dear users,


At present, 100X does not require mandatory identity verification (KYC) for most platform services. Users can deposit, trade, and withdraw up to 20,000 USDT per day without completing KYC, enjoying a fast and efficient trading experience.


As we prepare to launch the upcoming C2C (peer-to-peer) fiat trading feature, KYC verification will become a prerequisite for accessing certain advanced features.


🔒 KYC will be required in the following scenarios (including but not limited to):

  • Enabling C2C fiat trading

  • Increasing withdrawal limits and account security levels

  • Complying with global regulatory standards

🛂 Current KYC Policy:
KYC is now available on the platform and currently only supports passport verification. The process is simple and secure, and users may choose to complete it based on their needs.

We will issue advance notifications via our official website and community channels before enabling KYC-required features, to ensure you have sufficient time to complete verification.


Thank you for your continued support.
100X remains committed to providing a secure, compliant, and user-friendly digital asset trading experience for users around the world.


— The 100X Team
July 22, 2025

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