HTX uses tiered identity verification for account permissions, buy-crypto access, and higher withdrawal limits. Basic verification asks for personal information, Primary verification adds an identity document, and Advanced verification adds face recognition for higher account access.
Key Takeaways
- HTX has three verification levels.
- Level 1 asks for nationality, name, date of birth and ID number, and unlocks deposits and withdrawals.
- Level 2 adds photos of a passport, ID card or driver’s license.
- Level 3 adds face recognition and needs Levels 1 and 2 first.
- Levels 2 and 3 raise your deposit, withdrawal and crypto purchase limits.
How HTX’s KYC Verification Works
HTX KYC, short for Know Your Customer, is the identity-check process used to match an account to a real person. The exchange uses levels so a new user can start with basic details, then submit stronger proof when they need higher limits or more account features.
Level 1 Basic Verification asks for nationality, name, date of birth, and ID number. Level 2 Primary Verification asks the user to upload an accepted identity document, such as a passport, identity card, or driver’s license where supported. Level 3 Advanced Verification adds face recognition after Levels 1 and 2 are complete.
| HTX Verification Level | What HTX Asks For | What It Affects |
|---|---|---|
| Level 1 Basic Verification | Nationality, legal name, date of birth, and ID number | Initial deposit and withdrawal permissions |
| Level 2 Primary Verification | Accepted ID document upload, such as passport, ID card, or driver’s license | Higher purchase, deposit, and withdrawal limits |
| Level 3 Advanced Verification | Face recognition after completing Levels 1 and 2 | Higher account limits and broader fiat or trading access where available |
HTX has published different withdrawal-limit notices over time. One support notice listed individual limits of 5 BTC per 24 hours for L1 and 200 BTC per 24 hours for L2 and L3, while a later withdrawal-limit notice said limits are calculated in BTC across supported assets and listed 5 BTC for unverified users and 3,000 BTC for verified users. Because account region and risk controls can change the limit shown to a user, the account dashboard is the final source for the active limit.
Documents Needed for HTX KYC
For Level 2, HTX commonly accepts a passport, national identity card, or driver’s license. The available document list can vary by country, so the upload screen may show a shorter list for some users.
Photos should be clear, uncropped, and readable. If an identity card has front and back sides, HTX may ask for both sides in separate upload fields. The name, document number, and birth date should match the personal details submitted at Level 1.
Face Recognition and Advanced Verification
Level 3 adds a face recognition step. HTX asks users to complete this step in a well-lit place with a stable connection and without hats, masks, or face coverings. The check is designed to confirm that the person completing verification matches the identity document.
Advanced verification is usually the tier to complete when a user needs higher limits, broader payment options, or fewer account restrictions. Extra review can still occur when account activity triggers risk checks.
Does KYC Change HTX Fees?
KYC does not directly set the trading fee percentage. HTX fees are based on the spot or futures fee schedule, Prime tier qualification, 30-day trading volume, account holdings, and any eligible HTX or TRX commission discount.
A verified account may gain higher limits and more account features, but the trading rate still comes from the fee tier. For the cost side, read our HTX fees guide. For a related exchange identity guide, compare it with our Kraken KYC guide.
How to Complete HTX KYC Step by Step
HTX’s help center walks through the process in the app. It takes four steps.
- Open verification. On the app home page, tap the profile icon in the top-left corner and select Unverified.
- Level 1. Fill in your nationality, ID number, last name, first name and date of birth, then tap Submit. The details must match your actual ID document.
- Level 2. Upload photos of your ID. HTX accepts passports, ID cards and driver’s licenses, though the list varies by country. For an ID card, upload the front and the back in their own slots.
- Level 3. Complete face recognition. Do it somewhere well lit, on a stable connection, with only you in the frame. Remove hats, masks and other face coverings.
Get the Level 2 uploads right, because they feed the next step. HTX warns that if the ID photos are uploaded to the wrong slots, face recognition may fail.
HTX also says withdrawal limits for all supported coins are calculated in BTC, under rules it updated on February 23, 2023, and that it can reduce your limit if your trading triggers its risk controls. That is another reason to treat the figure on your withdrawal page as the real one.
Frequently Asked Questions
Is KYC required on HTX?
HTX uses tiered KYC for full account features and higher limits. Some functions may be limited until identity verification is complete.
What is HTX Level 1 Basic Verification?
Level 1 asks for nationality, legal name, date of birth, and ID number. It is the first step in HTX identity verification.
What documents does HTX accept for KYC?
HTX commonly accepts a passport, identity card, or driver's license for Level 2, depending on the user's country.
What is HTX Level 3 Advanced Verification?
Level 3 adds face recognition after Basic and Primary verification are complete, and it is used for higher account access.
What are HTX withdrawal limits after KYC?
HTX has published BTC-based withdrawal limits that vary by verification status and account controls. The live account dashboard shows the active limit for a specific user.
Does HTX KYC change trading fees?
No. HTX KYC affects account permissions and limits. Trading fees are based on the fee schedule, Prime tier, volume, holdings, and eligible token discounts.
