Dex-Trade Verification 2025 [Passport, ID Card, or Driver’s License Required]

Rajesh  Sharma

Reviewer:

Rajesh Sharma
Sinan  Aydın

Fact checker:

Sinan Aydın
Modified:
0
145
7 min

Dex-Trade verification is a 5-step process. Log in to your account panel, provide your personal information, upload a government-issued ID, and submit a selfie to confirm your identity.

Once the Dex-Trade KYC is completed, you'll gain access to spot and demo trading, which includes staking programs that deliver annual yields of up to 80% on selected tokens like RUUF.

Step-by-step Dex-Trade KYC process
Complete Dex-Trade KYC in 5 simple steps

Step-by-Step Process for Dex-Trade KYC

After completing authentication on the Dex-Trade exchange, you’ll gain full access to all trading tools and financial services.

Dex-Trade verification overview:

  1. Navigate to the "Verification" section on the Dex-Trade platform;
  2. Choose your country of residence and the type of identification document;
  3. Upload a valid ID document;
  4. Perform a liveness check and submit a selfie for confirmation;
  5. Monitor your KYC status.

Before starting, ensure you've reviewed the necessary documentation and eligibility requirements to complete the POI process smoothly.

Verification Requirement

Yes/No

Full Name

No

Country of Residence

Yes

Date of Birth Entry

No

Phone Number Entry

No

Residential Address Details

No

Phone Number Verification

No

Document Issuing Country

No

ID Card (for POI)

Yes

Driver’s License (for POI)

Yes

Passport (for POI)

Yes

Residence Permit (for POI or POA)

No

Utility Bill (for POA)

No

Bank Statement (for POA)

No

2-Factor Authentication

No

Biometric Face Scan

Yes

Financial Status Questionnaire

No

Trading Knowledge Questionnaire

No

Restricted Countries

Yes

#1 Access Your KYC Section

To start the KYC procedure after Dex-Trade registration, follow these simple instructions:

  1. Sign in to your Dex-Trade account dashboard.
  2. Navigate to the "Verification" tab under your profile menu to proceed.
Dex-Trade authentication profile section
Open your profile and select "Verification" to start the Dex-Trade KYC process

#2 Begin Basic KYC

Click on "Verify" under the Basic KYC section. You'll be directed to a new page that provides two methods of authentication, directly on your device, as we use in this Dex-Trade tutorial, or by scanning a QR code on your mobile phone.

Then, select your country of residence and the type of identification document you'll upload; options include passports, ID cards, or driver's licenses. Once selected, click "Next".

Dex-Trade KYC process
Choose your country and document type to start Dex-Trade KYC

#3 Upload Front and Back of Document

Upload both sides of your document; ensure all details is clearly visible. This helps prevent delays or rejection during the review.

Dex-Trade KYC document upload
Upload both sides of your ID with visible details for Dex-Trade POI

#4 Complete Liveness Check with a Selfie

Click "Next" and take a live selfie to confirm your identity. This is an essential part of the Dex-Trade authentication process and ensures your account belongs to a real person.

Dex-Trade POI selfie section
Take a live selfie for the Dex-Trade KYC liveness check

#5 Submit and Wait for Confirmation

After uploading your documents and completing the selfie, click "Save and Continue". The Dex-Trade system typically verifies accounts in under 5 minutes. You'll receive a confirmation message, or you can check your account approval in your profile.

Dex-Trade account POI approved
Dex-Trade authentication completed successfully in under 5 minutes

Comparison of Identity Authentication Processes Between Dex-Trade and Other Exchanges

The table below outlines the documents required to complete KYC on Dex-Trade and provides an overview of how leading cryptocurrency exchanges handle identity verification.

Verification Requirement

Dex-Trade Exchange

Binance Exchange

Bybit Exchange

Lbank Exchange

Full Name

No

Yes

No

No

Country of Residence

Yes

Yes

Yes

No

Date of Birth Entry

No

Yes

No

No

Phone Number Entry

No

No

No

No

Residential Address Details

No

Yes

No

No

Phone Number Verification

No

No

No

No

Document Issuing Country

No

No

Yes

Yes

ID Card (for POI)

Yes

Yes

Yes

Yes

Driver’s License (for POI)

Yes

Yes

Yes

Yes

Passport (for POI)

Yes

Yes

Yes

Yes

Residence Permit (for POI or POA)

No

No

Yes

Yes

Utility Bill (for POA)

No

No

Yes

No

Bank Statement (for POA)

No

No

Yes

No

2-Factor Authentication

No

No

No

No

Biometric Face Scan

Yes

Yes

Yes

Yes

Financial Status Questionnaire

No

No

No

No

Trading Knowledge Questionnaire

No

No

No

No

Restricted Countries

No

Yes

Yes

Yes

TF Expert Suggestion

The Coinstore verification process typically takes about 3 minutes when your identification documents are prepared. Once submitted, your account is usually approved within approximately 5 minutes.

By completing the KYC process, traders can participate in IEOs and access various coins such as Satoshi Nakamoto meme coin, FIXERCOIN, or Gold Mining coin in presale prices.

FAQs

How long does Dex-Trade authentication take?

 Usually under 3 minutes once all required documents and selfies are correctly submitted.

Which documents are accepted for Dex-Trade POI?

 Passports, national ID cards, and driver's licenses are commonly accepted forms of identification.

Can I use my mobile phone for Dex-Trade KYC?

 Yes, you can either verify directly on your device or scan a QR code to continue the authentication on your mobile device.

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