Verify once, trade with confidence
实名认证,安全合规
A quick one-time identity check (KYC) keeps every account genuine, protects you from fraud, and unlocks full trading limits.
- 🆔 有效证件 A valid ID / passport
- 👤 全名 Your full legal name
- 📱 手机/邮箱 Phone & email
You only verify once. After approval, your account shows a ✔ Verified badge and full trading limits unlock instantly.
1 · Open your profile 打开资料
Go to Profile and start the verification section.
2 · Enter your details 填写信息
Provide your full legal name and choose your document type (ID card or passport).
3 · Submit for review 提交审核
Send it in — our compliance team reviews submissions quickly.
4 · Get verified ✔ 通过认证
Once approved, your account shows the verified badge and full limits unlock.
Why is KYC required?
It keeps the marketplace safe, prevents fraud and impersonation, and is standard practice for any exchange handling real value.
Is my data safe?
Your details are encrypted and used only for verification. TCE staff will never ask for your password or codes. See Privacy.
Have one of these ready — a clear, in-date photo is all it takes.
| Document 证件 | What to upload 上传要求 |
|---|---|
| 🪪 National ID 身份证 | Front & back, clear and unexpired. |
| 🛂 Passport 护照 | The main photo page. |
| 🚗 Driver's licence 驾照 | Where accepted in your region. |
Use good lighting, make sure all four corners are visible, and check the name matches your account exactly.
Encrypted & private
- Your documents are encrypted and stored securely.
- Used only to verify your identity.
- Never shared or sold. See Privacy.
Verification levels
- Unverified — browse and get quotes.
- Verified — full trading & higher limits.
- Business — bespoke limits, contact us.
How long does verification take?
Our compliance team reviews submissions quickly — usually well within a day. You'll be notified the moment you're approved.
Why do you need my ID?
KYC keeps the marketplace genuine, prevents fraud and impersonation, and is standard practice for any platform handling real value.
Is my personal data safe?
Yes — it's encrypted, used only for verification, and never shared or sold. TCE staff will never ask for your password or one-time codes.
What if my verification is rejected?
You can re-submit with a clearer photo or a different accepted document. If you're stuck, our support desk will help.
Verify in a minute, unlock everything
Complete your one-time KYC and trade without limits.
Verify my identity