Detailed Guide On Transferring KYC For Crypto Users on Exchanges and Cashback Policy

Know Your Customer (KYC) is an extremely important process so that exchanges can authenticate transactions related to customers’ financial activities. So is converting KYC for crypto users on exchanges possible? Let’s take a look at this article.

What Is KYC for Crypto Users?

Know Your Customer (KYC) is the bundle of key processes for customer risk profiling and due diligence for the prevention of money laundering and related laws. The procedures verify the identity of the customer, understand their financial activities, and assess the risks involved.

KYC, in general, is an obligated legal requirement in the realm of financial services. Further, cryptocurrency exchanges are also compelled to have a KYC process. These measures are part of the onboarding phase for customer identity verification and due diligence for an in-depth understanding of their financial performance and associated risks.

The essence of KYC procedures is to maximize the protection and privacy of customer assets during onboarding. If done right, these steps will be fast and secure, encouraging a more secure and transparent environment for financial transactions in general.

How to Transfer KYC for Crypto on Exchanges

If you already have a KYC for crypto account on the exchanges, we will guide you on how to change it. Here are some of the exchanges we offer:

1. OKX

Step 1: Open the OKX and click on the red box as shown

Step 2: Click on Profile and settings

Step 3: Select Security then scroll to the bottom and click Close account

Step 4: Select the reason you want to close your account and done

After deleting your account, you can re-register using your old information. Remember to enter the OKX code (www.okx.com/join/coincu) (Ref code: COINCU) to receive 20% rebate on trading fees and 12% cashback on total trading fees.

2. Biget

Step 1: Open your Bitget account and click on the red boxes one by one as shown below

Step 2: Select Profile then scroll to the bottom and click Close account

Step 3: Do it in order as shown below

After deleting your account, you can re-register using your old information. Remember to enter the Bitget code (partner.bitget.com.vn/bg/LPJHGX) (Ref code: f7lp) to receive 20% rebate on total trading fees and 10% cashback on total trading fees.

3. Gate

Extremely simple because one identification card can KYC for crypto accounts on Gate. You just need to create a new account and perform the KYC processes required by the exchange.

Remember to enter the Gate code (gate.io/ref/AlcRUFoJ?ref_type=102) (Ref code: AlcRUFoJ) to receive 20% reabate on total trading fees 20% cashback on total trading fees.

4. MEXC

Step 1: Open MEXC and click on the red boxes one by one as shown below

Step 2: Select security then scroll down and click manage account

Step 3: Select Delete Account and do it in order as shown below

In addition to this method, you can get other personal documents such as a driver’s license to pass a new KYC for crypto account on MEXC.

After create your new account, you can re-register using your old information. Remember to enter the MEXC code (mexc.com/login?inviteCode=mexc-coincu) (Ref code: COINCU) to receive 35% cashback on total trading fees.

5. Bybit

Step 1: Open Bybit and click on the red boxes one by one as shown below

Step 2: Select Security then scroll down and click Account Settings

After deleting your account, you can re-register using your old information. Remember to enter the Bybit code Bybit (partner.bybit.com/b/coincu) (Ref code: COINCU)  to receive 25% cashback on total trading fees and up to 10% additional bonus.

Cashback Policy

If you are a new user, please register under the following links to receive incentives from exchanges:

✅ Binance (accounts.binance.com/en/register?ref=F26ND44L)

• 💠 20% rebate on trading fees

• 💠 10% to 15% xashback on total trading fees

✅ OKX (hwww.okx.com/join/coincu)

• 💠 20% rebate on trading fees

• 💠 12% xashback on total trading fees

✅ Bybit (partner.bybit.com/b/coincu)

• 💠 25% cashback on total trading fees

• 💠 Up to 10% additional bonus

✅ MEXC (www.mexc.com/login?inviteCode=mexc-coincu)

• 💠 35% cashback on total trading fees

✅ Huobi (www.htx.co.zw/invite/en-us/1h?invite_code=acdb9223)

• 💠 20% rebate on trading fees

• 💠 15% cashback on total trading fees

✅ Kucoin (www.kucoin.com/r/af/QBAE69JW)

• 💠 20% on Total trading fees

• 💠 10% cashback on total trading fees

✅ Gate.io (www.gate.io/ref/AlcRUFoJ?ref_type=102)

• 💠 20% on total trading fees

• 💠 20% cashback on total trading fees

✅ Bitget (partner.bitget.com.vn/bg/LPJHGX)

• 💠 20% on total trading fees

• 💠 10% cashback on total trading fees

1 Register a New Account using the links or codes below:

• 💠 Binance (accounts.binance.com/en/register?ref=F26ND44L) (Ref code: F26ND44L) 

• 💠 OKX (www.okx.com/join/coincu) (Ref code: COINCU)

• 💠 Bybit (partner.bybit.com/b/coincu) (Ref code: COINCU) 

• 💠 MEXC (www.mexc.com/login?inviteCode=mexc-coincu) (Ref code: coincu)

• 💠 Houbi (www.htx.co.zw/invite/en-us/1h?invite_code=acdb9223) (Ref code: acdb9223)

• 💠 Kucoin (www.kucoin.com/r/af/QBAE69JW) (Ref code: QBAE69JW)

• 💠 Gate.io (www.gate.io/ref/AlcRUFoJ?ref_type=102) (Ref code: AlcRUFoJ)

• 💠 Biget (partner.bitget.com.vn/bg/LPJHGX) (Ref code: f7lp)

DISCLAIMER: The information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.