Quick answer: Partly. BloFin lets you open an account with an email address, phone number, Google account or Apple ID, and its default Basic level (Lv 0) needs no ID upload. At that level you can withdraw up to 20,000 USDT in 24 hours; higher limits need ID and a selfie, then proof of address. BloFin’s terms also let it ask any user for ID or for where funds came from, and they bar residents of the US, Canada, India and more than 40 places in all.
BloFin’s verification levels
From BloFin’s help article “How to Complete Identity Verification on BloFin?” (page dated 6 March 2026):
| Level | What you provide | Withdrawal limit (24 hours) | Futures trading and leverage |
|---|---|---|---|
| Basic (Lv 0), the default | Email, phone, Google or Apple sign-up | 20,000 USDT | No limit by level |
| Personal Information Verification (Lv 1) | ID card, passport, residence permit or driving licence, plus a selfie | 1,000,000 USDT | No limit by level |
| Address Proof Verification (Lv 2) | Proof of address | 2,000,000 USDT | No limit by level |
BloFin says ID checks are usually reviewed within 24 hours, but some take longer.
So “no KYC” on BloFin means no ID upload up to a withdrawal cap. It does not mean no account.
What you need to sign up
BloFin’s registration guide (page dated 28 July 2026) supports sign-up with an email address, phone number, Google account or Apple ID. For email or phone it asks for:
- an email address or phone number as your username;
- a password;
- a six-digit code sent to that email or phone.
Buying crypto with a card or bank transfer works differently. BloFin’s Buy Crypto FAQ (page dated 18 May 2026) says purchases go through outside vendors, Simplex and Alchemy Pay, and each vendor runs its own sign-up and verification. You also need email or phone verification and two-factor authentication on your BloFin account. Card and bank deposits have a 24 to 48 hour hold before you can withdraw.
What BloFin’s terms say
BloFin’s Terms of Use (help-centre page dated 3 July 2026) are stricter on paper than its help pages:
- ID on request. By registering, you agree to provide the personal information BloFin requires for identity verification.
- Source of funds. BloFin may ask for information to check where your funds come from and how you use them.
- Restricted Locations. People who live in a listed place may not use BloFin. The list includes the United States, Canada, India, Singapore, the United Arab Emirates, China, Cuba, Iran, North Korea, Belarus, Russian-controlled regions of Ukraine and the Marshall Islands, with more than 40 entries in all. BloFin can add places at any time.
In plain words: the Basic level lets you trade without uploading ID, but BloFin keeps the right to ask for it later, and the account must belong to someone outside the restricted list.
BloFin at a glance
| BloFin | |
|---|---|
| Type | Centralized exchange: spot, perpetual futures, copy trading |
| Markets | 530+ futures pairs and 430+ spot pairs, leverage up to 150x (BloFin’s llms.txt) |
| Account needed | Yes: email, phone, Google or Apple |
| ID upload | Not for Basic (Lv 0); needed for higher withdrawal limits. Card vendors run their own checks |
| Who holds your coins | BloFin, while they sit in your account. BloFin says custody is “secured by Fireblocks” with “1:1 Proof of Reserves” |
| Not available to residents of | The US, Canada, India, Singapore, the UAE, China and other listed places |
Is a no-KYC level the same as no checks?
No. A no-ID level usually comes with limits, and the platform’s terms decide what happens next. On BloFin, the cap is 20,000 USDT a day, and the terms let it ask for ID or proof of where funds came from. Even services that need no account at all may pause a transaction and ask where the funds came from in some cases. Read the terms before you send funds, and follow the rules where you live. More: What is KYC in crypto? and Is a no-KYC crypto exchange legal?
If you only want to swap one coin for another
BloFin is built for trading on an exchange account. If you just want to turn one coin into another, an instant swap service needs no exchange account.
On GhostSwap there is no account, email, sign-up or ID upload 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. Other routes: How to buy crypto without KYC.
FAQ
Is BloFin no KYC?
Partly. The default Basic level (Lv 0) needs only an email, phone, Google or Apple sign-up and allows withdrawals of up to 20,000 USDT in 24 hours. ID and a selfie raise the limit to 1,000,000 USDT, and proof of address to 2,000,000 USDT.
What is BloFin’s withdrawal limit without KYC?
20,000 USDT per 24 hours at the Basic (Lv 0) level, per BloFin’s help article dated 6 March 2026.
Can US residents use BloFin?
No. BloFin’s Terms of Use list the United States as a Restricted Location, along with Canada, India, Singapore, the UAE and others.
Is BloFin non-KYC in India?
India is on BloFin’s Restricted Locations list, so its terms say people who live in India may not use it, verified or not.
Can BloFin ask for ID later?
Yes. Its terms say you agree to provide personal information for identity verification and that BloFin may ask where your funds come from.
Do I need KYC to buy crypto with a card on BloFin?
The card purchase goes through Simplex or Alchemy Pay, and each runs its own verification, per BloFin’s Buy Crypto FAQ.
Sources (accessed 19 October 2026)
- BloFin, “How to Complete Identity Verification on BloFin?” (page dated 6 Mar 2026): https://support.blofin.com/hc/en-us/articles/9049373450639-How-to-Complete-Identity-Verification-on-BloFin
- BloFin, “How to Register an Account on BloFin?” (page dated 28 Jul 2026): https://blofin.com/en/support/FAQ/Account-Functions/12788450828687-How-to-Register-an-Account-on-BloFin
- BloFin, “Buy Crypto FAQ” (page dated 18 May 2026): https://blofin.com/en/support/FAQ/Buy-Crypto/8205286960399-Buy-Crypto-FAQ
- BloFin, Terms of Use (page dated 3 Jul 2026), sections “User identity verification” and “Restricted Locations”: https://support.blofin.com/hc/en-us/articles/7296238795279-TERMS-OF-USE
- BloFin, llms.txt (markets, leverage, custody claims): https://blofin.com/llms.txt
GhostSwap, which publishes this page, is a crypto swap service. Corrections: support@ghostswap.io.
