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Crypto Exchanges
12 platforms • Most strict KYC requirements
B
Binance
World's Largest Exchange
Hard
🛂 Passport🪪 ID Card🚗 License
- Passport has highest acceptance rate globally
- Disable VPN completely during verification
- Natural daylight, no flash or filters
C
Coinbase
US-Based Exchange
Medium
🛂 Passport🚗 License🪪 State ID
- Driver's license works best in US/UK/EU
- Name must match bank account exactly
- SSN required for US users
K
Kraken
Security-Focused Exchange
Medium
🛂 Passport🪪 ID Card
- Proof of residence for Intermediate+
- SSN required for US customers
- High-res photos only, no screenshots
C
Crypto.com
Crypto Super App
Medium
🛂 Passport🪪 ID Card
- App-based verification only
- Advanced liveness detection AI
- Remove glasses and hats completely
K
KuCoin
People's Exchange
Easy
🛂 Passport🪪 ID Card
- Basic KYC very lenient
- Supports 200+ countries
- 10 BTC/day without full KYC
O
OKX
Trading Platform
Medium
🛂 Passport🪪 ID Card
- Facial recognition mandatory
- Not available in US
- Address proof for higher limits
B
Bybit
Derivatives Leader
Medium
🛂 Passport🪪 ID Card
- Video verification for some regions
- $1.5B hack in 2025 - fully resolved
- 125x leverage after full KYC
G
Gemini
Regulated US Exchange
Hard
🛂 Passport🚗 License
- SSN mandatory for all US users
- Bank account linking required
- Strictest compliance of any exchange
M
MEXC
Altcoin Haven
Easy
🛂 Passport🪪 ID Card
- 10 BTC/day without KYC
- 1600+ cryptocurrencies
- Zero maker fees on spot
G
Gate.io
Established Exchange
Medium
🛂 Passport🪪 ID Card
- Tiered verification system
- 1400+ trading pairs
- Proof of address for higher tiers
H
HTX (Huobi)
Global Exchange
Medium
🛂 Passport🪪 ID Card
- Rebranded from Huobi
- Proof of reserves published
- Video KYC for some regions
B
Bitget
Copy Trading Leader
Easy
🛂 Passport🪪 ID Card
- Copy trading without full KYC
- Fast verification process
- Popular for futures trading
Fintech & Payments
10 platforms • Digital banking & money transfers
P
PayPal
Global Payments
Medium
🛂 Passport🚗 License📄 Bank Statement
- SSN/Tax ID required in US
- Address must match bank exactly
- Utility bills accepted for address
W
Wise
International Transfers
Easy
🛂 Passport🪪 ID Card📄 Utility Bill
- Address proof within 3 months
- Very smooth verification process
- Multi-currency accounts available
R
Revolut
Digital Super App
Medium
🛂 Passport🪪 ID Card
- App-based verification only
- Source of funds may be requested
- Selfie video sometimes required
C
Chime
US Neobank
Easy
🚗 License🪪 State ID
- SSN required for account
- US residents only
- No minimum balance fees
N
N26
German Mobile Bank
Medium
🛂 Passport🪪 ID Card
- Video ident verification required
- EU residence needed
- Good lighting essential for video
P
Payoneer
Freelancer Payments
Medium
🛂 Passport🪪 ID Card📄 Address Proof
- Popular for Upwork/Fiverr payouts
- Address verification mandatory
- Multiple receiving accounts
S
Stripe
Business Payments
Medium
🛂 Passport🚗 License🏢 Business Docs
- Business verification required
- EIN/Tax ID for companies
- Bank account must match entity
$
Cash App
Mobile Money
Easy
🚗 License🪪 State ID
- SSN for Bitcoin & higher limits
- US only platform
- Instant verification usually
V
Venmo
Social Payments
Easy
🚗 License🪪 State ID
- SSN last 4 for verification
- US only platform
- Bank or card linking required
Z
Zelle
Bank-to-Bank Transfers
Easy
🏦 Bank Account
- KYC through your bank
- No separate app verification
- Linked to bank identity
Investing & Trading
5 platforms • Stocks, ETFs & more
R
Robinhood
Commission-Free Trading
Medium
🚗 License🪪 State ID📄 SSN
- SSN mandatory for all users
- US residents only
- Bank account linking required
W
Webull
Advanced Trading
Medium
🚗 License🪪 State ID📄 SSN
- Advanced charting tools
- SSN required for trading
- Extended hours trading available
e
eToro
Social Trading
Medium
🛂 Passport🪪 ID Card📄 Address Proof
- Copy trading feature popular
- Proof of address required
- Multiple asset classes
S
SoFi
All-in-One Finance
Medium
🚗 License🪪 State ID📄 SSN
- Banking + investing combo
- SSN required
- Robo-advisor available
A
Acorns
Micro-Investing
Easy
📄 SSN🏦 Bank Account
- Round-up investing
- SSN for tax purposes
- Simple onboarding
Freelance Platforms
4 platforms • Work & get paid globally
U
Upwork
Top Freelance Marketplace
Medium
🛂 Passport🚗 License🪪 ID Card
- Name must match payment method
- Video call verification possible
- Profile location must match ID
F
Fiverr
Gig Economy Leader
Easy
🛂 Passport🪪 ID Card
- Only needed for withdrawals
- Payment method must match ID
- Less strict than Upwork
T
Toptal
Top 3% Talent
Hard
🛂 Passport🪪 ID Card📄 Resume
- Extensive screening process
- Multiple interview rounds
- Background check included
F
Freelancer
Global Marketplace
Easy
🛂 Passport🪪 ID Card
- Basic verification simple
- Payment must match identity
- Phone verification needed
Gig Economy
5 platforms • Rideshare, delivery & rentals
U
Uber
Rideshare & Delivery
Medium
🚗 License📋 Insurance🚙 Vehicle Docs
- Background check for all drivers
- Vehicle registration required
- Periodic selfie verification
L
Lyft
Rideshare
Medium
🚗 License📋 Insurance
- Similar to Uber requirements
- Background check mandatory
- Vehicle inspection in some areas
A
Airbnb
Vacation Rentals
Easy
🛂 Passport🚗 License
- Profile photo must match ID
- Usually quick approval
- Host verification more detailed
D
DoorDash
Food Delivery
Easy
🚗 License📄 SSN
- Background check for dashers
- SSN for tax purposes
- Simple verification process
I
Instacart
Grocery Delivery
Easy
🚗 License📄 SSN
- Must be 18+ with valid ID
- Background check required
- Smartphone required for work
E-Commerce & Selling
4 platforms • Online marketplaces
a
Amazon Seller
World's Marketplace
Hard
🛂 Passport📄 Bank Statement📄 Utility Bill
- Video call verification common
- Bank statement within 90 days
- Utility bill for address proof
e
eBay
Auction & Sales
Medium
🛂 Passport🪪 ID Card📄 SSN
- INFORM Act compliance (US)
- ID verification for high-volume sellers
- Bank account must match
E
Etsy
Handmade & Vintage
Medium
🛂 Passport🪪 ID Card
- Payment provider KYC required
- Same as PayPal/bank requirements
- ID must match shop owner
S
Shopify
E-Commerce Platform
Medium
🛂 Passport🏢 Business Docs🏦 Bank Account
- KYC for Shopify Payments
- Business verification for some
- Bank must match store info
Social & Streaming
5 platforms • Content creation & monetization
Y
YouTube
Video Platform
Medium
🛂 Passport🪪 ID Card📄 Tax Form
- AdSense requires full KYC
- Tax info (W-9/W-8) mandatory
- Address verification via PIN mail
T
Twitch
Live Streaming
Medium
🪪 ID Card📄 Tax Form
- Required for affiliate/partner
- Tax info (W-9/W-8) needed
- Amazon payments integration
T
TikTok
Short Video Platform
Medium
🛂 Passport🪪 ID Card
- Required for Creator Fund
- Age verification needed
- Tax info for monetization
D
Discord
Community Platform
Easy
🪪 Any ID
- Only for age verification
- Required for NSFW servers
- Simple photo upload
🔥
Tinder
Dating App
Easy
🪪 Any ID📸 Selfie
- Photo verification optional
- Age verification in some regions
- Blue checkmark requires selfie
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