Crypto Exchanges With Mandatory KYC

Required
Services found: 5
#Exchange24h volume, $Liquidity scoreFiat on-rampMakerFutures taker feePoRRegulationRatingReviewSign up
1

Bybit

2,352,049,855709
AEDUSDEUR
0.1%0.1%
Third-party attested
MiCA (EU)
4.8Good
8reviews
Review
2

OKX

1,825,247,749729
AEDUSDEUR
0.08%0.1%
Self-attested (Merkle)
VARA (Dubai)MiCA (EU)US-licensed
4.7Good
9reviews
Review
3

Gate.io

1,743,034,284754
AEDUSDEUR
0.2%0.2%
Self-attested (Merkle)
VARA (Dubai)MiCA (EU)
4.7Good
6reviews
Review
4

Phemex

799,827,431565
USDEUR
0.1%0.1%
Self-attested (Merkle)
4.3Average
7reviews
Review
5

Bitfinex

121,230,105604
USDEUR
0%0%
Not published
4.2Average
6reviews
Review

Crypto exchanges with mandatory KYC

Crypto exchanges with mandatory KYC are gathered as a dedicated internal page of the Toprato rating. The selection currently includes 5 platforms: Bybit, Gate.io, OKX, Phemex, Bitfinex.

The filter is no substitute for reviewing the exchange card, because the final choice depends on liquidity, fees, KYC, fiat, reviews, and withdrawal limits.

How to compare exchanges in this selection

  • First check the liquidity ratio and 24-hour trading volume.
  • Then compare P2P, fiat currencies, and KYC against your funding method.
  • Open the exchange cards and read the reviews with their publication dates.
  • Check spot, futures, and withdrawal fees.

See also

FAQ on Crypto exchanges with mandatory KYC

What does the Crypto exchanges with mandatory KYC page show?

The page gathers stockex exchanges by the selected attribute and helps you narrow down the list of platforms quickly.

Can you choose an exchange based on this filter alone?

No. The filter should be combined with checks on liquidity, trading volume, KYC, fiat, fees, and reviews.

Why does the liquidity ratio matter on this page?

It helps you assess how convenient it is to execute trades without significant price slippage.

Where can I read reviews of the exchanges in this selection?

Reviews are available in the exchange cards and on the review pages inside the stockex rating.

Crypto exchange bonuses

Bonuses help reduce your start-up costs, but they are almost always tied to KYC, a deposit, trading volume, or a promo deadline. Before registering, check the terms in the exchange card and on the promo page.

Welcome package up to 6,200 USDT

Bonuses for registration, deposit, and trading tasks in the Rewards Center.

KYC, deposit, and trading volumeterms depend on the campaign
Validity periodNo expiry
Claim bonus
Bybit

Welcome Gifts up to 100 USDT

Tasks for new users: verification, deposit, and first trades.

for new accountsspot and futures tasks
Validity periodNo expiry
Claim bonus
OKX

Welcome Bonus up to 50 USDT

Rewards for KYC, campaign participation, deposit, and trading volume.

KYC and task completionamount depends on the promo
Validity periodNo expiry
Claim bonus
MEXC

Futures and deposit promos

Promotions change: most often the bonus depends on your deposit, volume, and campaign participation.

promos for active tradingcheck the promo deadlines
Validity periodNo expiry
Claim bonus

Newcomer Rewards and gifts

Bonuses for new users for their first transaction and for completing tasks.

for first transactionsRewards tasks
Validity periodNo expiry
Claim bonus
Phemex

Tasks and trading rewards

Works as an additional checkpoint if you need futures and educational activities.

trading tasksfutures and education
Validity periodNo expiry
Claim bonus
Bonuses are not the main criterion for choosing an exchange. First check fees, KYC, limits, liquidity, and withdrawals.

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