How to Complete KYC on Flipster: A Guide to Identity Verification

How to Complete KYC on Flipster: A Guide to Identity Verification

Verifying your identity is a crucial step in securing your crypto trading account and accessing the full range of features on Flipster. As a trusted crypto derivatives exchange, Flipster requires Know Your Customer (KYC)/ identity verification to meet international compliance standards and safeguard its user community. In this step-by-step KYC guide for Flipster, we’ll walk you through the identity verification process—helping you trade securely, reduce account limitations, and gain full access to Flipster’s features.

Why KYC is Essential on Flipster

KYC, or Identity verification, is a standard practice in the financial industry to verify the identity of clients. On Flipster, completing KYC:

  • Enhances account security

  • Prevents fraudulent activities

  • Complies with Anti-Money Laundering (AML) regulations

  • Unlocks full access to trading features

Without completing KYC, users cannot deposit, withdraw, or engage in trading activities on Flipster.

Step-by-Step Guide to Completing KYC on Flipster

Step 1: Register an Account

Begin by creating an account on Flipster:

  1. Visit Flipster's sign-up page.

  2. Sign up using your email address, Google account, or Apple ID.

  3. Verify your email to activate your account.

Step 2: Access the Identity Verification Section

After logging in:

  1. Navigate to the Account menu.

2. Click on Identity Verification to initiate the KYC process.

Completing the KYC process on Flipster: Navigate to the Account menu on the Flipster AppCompleting the KYC process on Flipster: Navigate to the Account menu on the Flipster Website

Step 3: Complete Identity Verification Levels

Flipster's KYC process is structured into multiple levels:

Level 1: Basic Information

  • Provide your full name, date of birth, and nationality.

  • Verify your phone number.

Completing the KYC process on Flipster: Providing your basic information on the Flipster App

Level 2: Proof of Identity

  • Submit a valid government-issued ID (passport, national ID card, or driver's license).

Completing the KYC process on Flipster: Submit a valid government-issued ID on the Flipster AppCompleting the KYC process on Flipster: Submit a valid government-issued ID on the Flipster Website
  • Complete facial identity verification.

    Completing the KYC process on Flipster: Verifying your identity on the Flipster App

Level 3: Proof of Address

  • Upload a document showing your current residential address, such as a utility bill or bank statement issued within the last 90 days.

Level 4: Source of Funds

  • Provide documents indicating the origin of your trading funds, like payslips or bank statements.

Each level unlocks additional features and higher transaction limits.

Step 4: Await Verification Approval

Flipster's verification process is streamlined for efficiency. Typically, users receive approval within a short period, allowing them to commence trading promptly.

What Do You Need for a Smooth KYC Process on Flipster

  • Ensure Document Clarity: Upload clear, legible documents to avoid delays.

  • Use Matching Information: Ensure the details on your documents match the information provided during registration.

  • Stay Updated: Regularly check your email for any communication from Flipster regarding your verification status.

Benefits of Completing KYC on Flipster

  • Access to Full Trading Features: Engage in trading activities with confidence.

  • Enhanced Security: Protect your account from unauthorized access.

  • Compliance with Regulations: Trade on a platform that adheres to global financial standards.

Ready to start your crypto trading journey with Flipster? Sign up now and complete your KYC to access all the features that Flipster has to offer. Disclaimer: This material is for information purposes only and does not constitute financial advice. Flipster makes no recommendations or guarantees in respect of any digital asset, product, or service. Trading digital assets and digital asset derivatives comes with a significant risk of loss due to its high price volatility, and is not suitable for all investors. Please refer to our Terms.