Is Bitfinex KYC?

bitfinex.com ↗
Centralized Exchange XMR ✓ British Virgin Islands Est. 2012
Mandatory ID
Verification Profile

What this means

Government ID is part of the default onboarding flow for all users before core features unlock.

Lower frictionMore verification
Anonymous Account Threshold ID

Exchange Notes

Full KYC required. One of the few major exchanges still listing XMR. High liquidity. Margin trading available.

Supported Coins

BTC, ETH, XMR, LTC, USDT, 200+

This exchange may require more verification

If you want a lower-friction option, review the suggested no-KYC alternatives or compare this exchange against another listing before proceeding. You can also use CypherGoat to scan rates across lower-verification swap providers.

Frequently Asked Questions

Is Bitfinex KYC?

Bitfinex is classified as Mandatory ID. Full KYC required. One of the few major exchanges still listing XMR. High liquidity. Margin trading available.

Does Bitfinex require identity verification?

Government ID is part of the default onboarding flow for all users before core features unlock.

What are Bitfinex's KYC requirements?

Bitfinex fits the Mandatory ID profile: government-issued identification is expected before core platform use.

Does Bitfinex support XMR (Monero)?

Yes, Bitfinex supports Monero (XMR) trading.