WhaleFin App Identity Verification Steps:
1) Basic Questions: Answer according to your actual situations
2) Verify Identity: ID/passport and facial verification
3) Verify Address: Upload proof of address within 3 months
Corresponding access before and after identity verification:
Verification Status |
Access |
Unverified |
Unable to deposit or withdraw |
Verified |
· No withdrawal limit · Margin Trading and Yield Boost available (for non-US users) |
Note: Please upload any bank statements, utility bills, phone bills, property tax bill, lease agreement, or property purchase contract dated within the past 3 months.