# Exchange KYC tracker: what each exchange asks before you can withdraw

> What MEXC, Bybit, Bitget, BingX, KuCoin, OKX and Kraken ask for before you can withdraw, with limits and dates, from each exchange's own pages.

Source: https://ghostswap.io/exchange-kyc-tracker/
Updated: 2026-11-13

Last checked 13 November 2026

**Short answer:** most large exchanges now need identity verification before you can deposit, and several before you can withdraw. This page records what each exchange says on its own help pages and notices, with the date of each page. We last read every source on 13 November 2026. Rules change, so open the linked source before you rely on a figure. This page is a record of published rules, not advice on getting around them. Follow the rules where you live.

## What each exchange asks

| Exchange | Without ID verification | With ID verification | Source |
|---|---|---|---|
| MEXC | "Transactional capabilities, including deposits and withdrawals, are not available", and trading is restricted. If you cannot complete verification, MEXC has a withdrawal appeal form; if approved, the account keeps withdrawal and position-closing only. | Primary KYC: withdrawals up to 80 BTC a day. Advanced KYC: up to 200 BTC a day. | MEXC notice ["KYC Verification Required for Platform Access"](https://www.mexc.com/en-GB/announcements/article/kyc-verification-required-for-platform-access-17827791535077), 5 Feb 2026; [MEXC KYC FAQ](https://www.mexc.com/support/article/mexc-kyc-faq-342632287349720064), 2 Jun 2026 |
| Bybit | No crypto or cash deposits. Crypto withdrawals still work, up to 20,000 USDT a day and 100,000 USDT a month. Bybit also says verification of at least Standard level is mandatory for all its products and services. | Standard: up to 1,000,000 USDT a day. Advanced or Pro: up to 2,000,000 USDT a day. No monthly limit. | ["Benefits of Different Verification (KYC) Levels"](https://www.bybit.com/en/help-center/article/Benefits-of-Different-KYC-Levels), updated 6 Oct 2026; ["FAQ: Individual KYC"](https://www.bybit.com/en/help-center/article/Individual-KYC-FAQ), updated 20 Aug 2026 |
| Bitget | No withdrawals since 20 July 2024, on-chain or by internal transfer, without level 1 verification. | The notice gives no limits. | Bitget notice ["Updates on identity verification rules"](https://www.bitget.com/news/detail/12560604030846), 4 Jun 2024 |
| BingX | No deposits and no trading. Withdrawals up to 20,000 USDT in 24 hours. | Advanced KYC: unlimited deposits, withdrawals up to 5,000,000 USDT in 24 hours. BingX says benefits can vary by region and the product page prevails. | ["KYC Benefits and Advantages at Different Levels"](https://bingx.com/en/support/articles/11257128284047) (states the rules were upgraded from 19 Nov 2024) |
| KuCoin | New users must verify before using any product, since 31 Aug 2023. Accounts opened earlier that never verified cannot deposit; they can sell, close positions and redeem, and KuCoin says their withdrawal services are not affected. | Higher daily withdrawal limits, shown on the withdrawal page. | ["KuCoin Identity Verification Guide"](https://www.kucoin.com/support/360015102254), updated 14 Aug 2026 |
| OKX | "No deposits or withdrawals allowed" in the guide's tier list. | 24-hour withdrawal limit of 10,000,000 USD in that list. OKX's main guide says the 24-hour crypto withdrawal limit depends on your fee tier. | ["A beginner's guide to identity verification"](https://www.okx.com/en-us/help/a-beginner-guide-to-identity-verification-cn), tier-list version updated 11 Aug 2026; [main version](https://www.okx.com/help/10310833935885), updated 25 Aug 2026 |
| Kraken | Kraken describes two personal paths, a verified account and a verified account with higher limits. | Crypto deposits are unlimited and crypto withdrawal limits are dynamic, shown in the Limits tab. Monero is the exception: since 15 Aug 2026, individual accounts are limited to $3,500 of XMR deposits and $1,500 of XMR withdrawals per rolling 30 days (corporate accounts $30,000 and $10,000). | ["View Your Deposit and Withdrawal Limits"](https://support.kraken.com/articles/deposit-and-withdrawal-limits), page dated 30 Oct 2026, section "Monero (XMR) limits"; ["Verification explained"](https://support.kraken.com/articles/360001395743-verification-levels-explained) |
| BloFin | Basic level (Lv 0), the default, needs no ID upload; withdrawals up to 20,000 USDT in 24 hours. | Higher limits with ID: 1,000,000 USDT in 24 hours with ID and a selfie (Lv 1), 2,000,000 USDT with proof of address (Lv 2). | BloFin help article "How to Complete Identity Verification on BloFin?", page dated 6 Mar 2026, summarised on our page [Is BloFin no KYC?](/is-blofin-no-kyc/) |
| CoinEx | CoinEx is closing. Its notice of 14 Sep 2026 says deposits stopped on 22 Sep 2026, spot trading ended on 29 Sep 2026 and withdrawals close at 02:00 UTC on 22 Dec 2026. | An earlier notice required ID verification before depositing or withdrawing XMR and seven other privacy coins. | CoinEx notice ["Important Notice on CoinEx's Orderly Cessation of Operations"](https://www.coinex.com/en/announcements/detail/53539656293908), 14 Sep 2026; CoinEx notice ["CoinEx Has Required Mandatory ID Verification for Deposits and Withdrawals of Privacy Coins"](https://www.coinex.com/en/announcements/detail/22884451766804), 17 Jan 2024 (updated 22 Jan 2024); more on our page [CoinEx is closing](/coinex-kyc-privacy-coins-no-kyc-alternative/) |

## Where each exchange says it does not serve

- **MEXC**, [User Agreement](https://www.mexc.com/terms) last updated 13 Oct 2026, "Prohibited Jurisdictions": North Korea, Cuba, Sudan, Iran, Mainland China, Singapore, Malaysia, the United States, the United Kingdom, Hong Kong, Kazakhstan, Russia, the Russian-controlled regions of Ukraine, Belarus, Canada, France including its outermost regions, and the Netherlands, plus territories under comprehensive sanctions. MEXC says the list "is non-exclusive and is subject to change".

- **Bybit**, ["Service Restricted Countries"](https://www.bybit.com/en/help-center/article/Service-Restricted-Countries), updated 16 Oct 2026: the United States, the Chinese Mainland, Hong Kong, Singapore, Canada, North Korea, Cuba, Iran, Uzbekistan, the Crimea region of Ukraine including Sevastopol, the non-government controlled areas of the Donetsk, Luhansk, Kherson and Zaporizhzhia regions, Sudan and Syria, and Dubai for its Dubai entity only. Bybit can add more.

- **BloFin**: see [Is BloFin no KYC?](/is-blofin-no-kyc/).

## If you only want to swap one coin for another

On GhostSwap there is [no account, email, sign-up or ID upload](/help/does-ghostswap-require-kyc/) to swap. You choose two of 1,600+ coins, enter the address that should receive the coins and send the deposit. The rate is floating, with the fee included in the quote, and each swap has a public status page. GhostSwap is web only, with a Tor mirror and a Telegram bot. A swap service is not a trading account, so there are no futures or leverage. Steps: [How to exchange on GhostSwap](/how-to-exchange/). Other routes: [How to buy crypto without KYC](/how-to-buy-crypto-without-kyc/).

What can delay a swap: [Swap delayed or on hold?](/swap-delayed/)

Popular swaps: [BTC to XMR](/exchange/btc-xmr/), [USDT (TRC20) to XMR](/exchange/usdtrx-xmr/).

## FAQ

**Does MEXC require KYC?** Yes, to move funds. MEXC's notice of 5 February 2026 says accounts without KYC cannot deposit or withdraw and have restricted trading. Primary KYC allows withdrawals of 80 BTC a day and Advanced KYC 200 BTC a day.

**Does Bybit require KYC?** Bybit says identity verification of at least Standard level is mandatory for all its products and services. Its limits table, updated 6 October 2026, shows that an unverified account cannot deposit but can still withdraw crypto, up to 20,000 USDT a day and 100,000 USDT a month.

**Can I withdraw from Bitget without KYC?** No. Bitget's notice says that since 20 July 2024 users without level 1 identity verification cannot withdraw, on-chain or by internal transfer.

**What is the BingX withdrawal limit without KYC?** 20,000 USDT in 24 hours, according to BingX's help page. The same page shows deposits and trading as unavailable without verification, and says benefits can vary by region.

**Does KuCoin require KYC?** Yes for new users: since 31 August 2023 they must verify before using any product. Older accounts that never verified cannot deposit, and KuCoin says their withdrawals are not affected.

**What is Kraken's Monero withdrawal limit?** $1,500 of XMR per rolling 30 days for individual accounts, and $3,500 for deposits, since 15 August 2026, according to Kraken's limits page.

**Is CoinEx closing?** Yes. CoinEx's notice of 14 September 2026 says it is ceasing operations. Deposits stopped on 22 September 2026, spot trading ended on 29 September 2026, and withdrawals close at 02:00 UTC on 22 December 2026.

**How current is this page?** Every row shows the date of the exchange's own page, and we last read all of them on 13 November 2026. Rules change often, so open the source before you rely on a figure.

## Keep reading

- [No-KYC crypto exchanges compared](/no-kyc-crypto-exchanges/)

- [What is KYC in crypto?](/what-is-kyc-crypto/)

- [Monero delistings](/monero-delistings/)

- [Is BloFin no KYC?](/is-blofin-no-kyc/)