- Mobile app
- Web
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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)
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WhaleFin Identity Verification Steps:
1. Identity Information: Answer according to your actual situations
2. Verify Identity: Scan identity document and facial verification
3. Verify Address: Upload proof of address within 3 months
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.