Crypto Exchange KYC Directory
13 crypto exchanges organized by verification profile. Filter by anonymous access, threshold-based checks, or mandatory ID requirements and compare options side by side.
| Exchange | Verification Profile | Type | XMR | Coins | Country | |
|---|---|---|---|---|---|---|
|
Bybit
bybit.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, USDT, 300+ | Dubai | View → |
|
Gemini
gemini.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, USDT, 70+ | USA | View → |
|
Gate.io
gate.io
|
Mandatory ID | Centralized Exchange | ✓ | XMR, BTC, ETH, SOL, 1700+ | Cayman Islands | View → |
|
Binance
binance.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, BNB, SOL, USDT, 350+ | Global (registered Cayman Islands) | View → |
|
Coinbase
coinbase.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, USDT, 250+ | USA | View → |
|
KuCoin
kucoin.com
|
Mandatory ID | Centralized Exchange | ✓ | XMR, BTC, ETH, SOL, BNB, 700+ | Seychelles | View → |
|
Kraken
kraken.com
|
Mandatory ID | Centralized Exchange | ✓ | BTC, ETH, SOL, XMR, USDT, 200+ | USA | View → |
|
Phemex
phemex.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, USDT, 200+ | Singapore | View → |
|
Bitstamp
bitstamp.net
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, XRP, LTC, USDT | Luxembourg | View → |
|
Bitpanda
bitpanda.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, USDT, 400+ | Austria | View → |
|
Bitfinex
bitfinex.com
|
Mandatory ID | Centralized Exchange | ✓ | BTC, ETH, XMR, LTC, USDT, 200+ | British Virgin Islands | View → |
|
Crypto.com
crypto.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, CRO, 250+ | Singapore | View → |
|
OKX
okx.com
|
Mandatory ID | Centralized Exchange | ✗ | BTC, ETH, SOL, USDT, 300+ | Seychelles | View → |
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