image What are Delta Exchange's KYC requirements? - Delta Exchange

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August 12, 2019

What are Delta Exchange’s KYC requirements?

In most cases, you only need a verified email address to be able to start trading on Delta Exchange. However, in certain cases, you may need to complete our KYC (know your customer requirements). Such cases include:

  1. Large withdrawals ( > 2 BTC per day)
  2. Cumulative deposits into an account exceed 5 BTC
  3. Suspicious trading and/ or withdrawal/ deposit activity


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