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Completing identity verification (KYC) on Bifu is a crucial step to ensure account security, unlock full functionality, and comply with platform usage regulations - Withdrawals on the Bifu platform require KYC verification. Please follow these steps to complete the verification process:

Step 1: Access the Identity Verification Portal

After logging into your Bifu account, click the avatar at the top left of the app homepage to enter the [Identity Verification] page.

Step 2: Prepare Required Documents

Before starting the verification, please ensure you have the following documents ready:

Valid identification document (ID card, passport, driver's license, etc.)
Proof of address within the last three months (e.g., utility bill, bank statement, etc.)

Step 3: Start the Verification Process

Click the "Verify Now" button on the page to begin the identity verification process.

Step 4: Fill in and Submit Identity Information

You will need to:

Fill in your basic personal information
Select the type of identification document you are using for verification
Upload clear photos of the front and back of your ID and a clear selfie (ensure the photos are complete, glare-free, and the text is legible) Tip: Submitting clear and complete information will help expedite the review process.

Step 5: Upload Proof of Address

Please provide a document that proves your current residential address, such as a recent bill or official document within the last three months. Supported formats are jpg, png, and pdf.

Step 6: Complete the Questionnaire

This includes information such as your investment experience. This information helps the platform fulfill its Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations.

Step 7: Submit Verification Application

After completing all information and uploading the required documents, click "Submit." The Bifu review team will process your application within 3 business days.

Step 8: Check Verification Status

After submission, you can check the progress and status updates on the "Identity Verification" page. If your verification is rejected, you can resubmit the required documents according to the provided instructions.

Frequently Asked Questions (FAQ)

Q1: How long does the identity verification process take?

A: Most users can complete the process within 3-5 minutes. The review usually takes 3 business days.

Q2: What identification documents does Bifu accept?

A: Currently, we accept valid government-issued identification documents such as ID cards, passports, and driver's licenses.

Q3: What should I do if my verification is rejected?

A: Please check the "Identity Verification" page for the reason for rejection and resubmit the correct documents according to the instructions provided.

Completing identity verification is essential for ensuring your account security and enjoying full platform functionality. If you encounter any issues during the identity verification process, please contact the Bifu customer support team, and we will assist you in completing the process.

Bifu is a professional financial trading platform where you can follow top traders through the CopyTrading function. Simultaneously, our partnership with ORION Academy equips you with exceptional market strategies and comprehensive market analysis.
Bifu has obtained regulatory licenses in multiple countries and regions, including: the United States Money Services Business License (NO:31000267367123), the Australian AUSTRAC-issued Digital Currency Exchange license (DCE) (No. DCE100581837-001), the Saint Vincent Cryptocurrency Exchange license (No. 25431BC 2019), and the Vanuatu Financial Services Commission (VFSC) financial services license (No. 700415).
Risk Warning: Any advice included in this website or correspondence is general advice only and is based solely on consideration of the investment or trading merits of the financial products alone, without taking into account the investment objectives, financial situation and particular needs (i.e. financial circumstances) of any individual. Prior to making any investment or trading decision based on the advice provided, it is imperative that the recipient thoroughly evaluates the suitability of such advice in relation to their financial circumstances. Additionally, they should meticulously review the Product Disclosure Statement pertaining to the relevant financial product, as furnished by their investment broker. Investing in over-the-counter derivatives entails substantial risks and may not be appropriate for all investors. You may potentially lose more than your initial capital. When acquiring derivative products, there is no entitlement, right, or obligation associated with the underlying financial asset.
Disclaimer: The content and materials disseminated on this platform serve solely as a means of general circulation and reference, and are not to be construed as, nor relied upon as an offer, invitation, solicitation, recommendation, or counsel for the acquisition, divestment, subscription, or disposal of any financial instruments or investment services. The information provided herein does not account for individual circumstances, financial goals, or specific requirements, and is subject to potential modifications without prior notification. In cases of uncertainty regarding the information presented, it is prudent to seek counsel from a qualified financial advisor or professional consultant. Please be advised that investment endeavours inherently carry risks, and the valuation of investment assets is subject to fluctuations. Past performance should not be considered indicative of future returns, and there is a possibility of incurring a loss of principal investment. It is advised not to base investment decisions solely on the content furnished in this communication.

Customer Acceptance Policy Clause
Bifu, as a professional financial trading platform, strictly adheres to global compliance and regulatory standards. Accordingly, Bifu and its affiliates do not accept customers from countries that are subject to international financial sanctions or embargoes, such as North Korea, Iran, Syria, and Cuba. Additionally, Bifu recognises and complies with the stringent financial regulations of countries such as the United States, the United Kingdom, Singapore, Australia, and member states of the European Union. Customers from these financially regulated jurisdictions are subject to enhanced compliance checks and must fully meet the respective regulatory requirements before accessing Bifu services. Bifu reserves the right to update this list of restricted or regulated jurisdictions at its sole discretion to align with evolving legal and regulatory frameworks.

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