Information

KYC Policy

Version of 22 October 2026

This KYC Policy explains how identity verification works on XFasil. It is part of the Terms & Conditions. The platform is operated by XFasil.

Contents

1.When verification is required
2.Who can apply
3.Current status
4.Personal data
5.Access to features
6.Questions

1.When verification is required

Identity verification is required to access trading features in Spot, Futures and P2P.
Verification is not required for deposits, withdrawals, games or the community chat. For a specific withdrawal, XFasil may ask for additional information under the Withdrawal Policy.

2.Who can apply

Verification is offered only to residents of the countries listed on the Identity verification page.
The list is set by XFasil and may change.

3.Current status

Applications are not open yet.
At this stage XFasil does not request documents or personal data for verification and does not store the country you select on the page.

4.Personal data

Before collecting any verification data, XFasil will update this policy and the Privacy Policy with the data requested, the purpose, the retention period and any verification provider involved.

5.Access to features

Completing verification does not by itself oblige XFasil to provide any trading feature. Availability may depend on your country of residence and on applicable law.

6.Questions

Contact the Support Center (category "Identity verification").