FTX creditor representative: FTX's KYC requirements for the next round of payouts will be significantly higher.
AI Summary1 min read
TL;DR
FTX creditors' representative Sunil states that the next round of payouts will have stricter KYC requirements, including detailed personal and financial history. Users must complete registration and verification by February 14th.
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SUNYFTXKYC verificationcreditor payoutscryptocurrency exchangefinancial compliance
According to Mars Finance, Sunil, a representative of FTX creditors, posted on the X platform that some users have reported passing the KYC verification for the next batch of FTX payouts, but are required to provide information such as their work experience over the past 10 years, trading strategies, trading history, and initial investment capital. Some users are still waiting for KYC verification to be completed. Registration for the next batch of FTX payouts must be completed by February 14th. Users need to complete KYC verification, submit a W-8 BEN form, and select a payout distribution agent.